MLPC PARENT LIMITED

Company number 06542012 ·

Active

59 filings

Date Filing
30 Apr 2026 Group of companies' accounts made up to 2025-07-31 · 46 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
4 Mar 2026 Director's details changed for Mr Nasser Siabi on 2026-03-04 · 2 pages View document
22 Sep 2025 Registration of charge 065420120002, created on 2025-09-18 · 30 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Apr 2024 Group of companies' accounts made up to 2023-07-31 · 42 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Apr 2023 Group of companies' accounts made up to 2022-07-31 · 43 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Group of companies' accounts made up to 2021-07-31 · 43 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 4 pages View document
27 Apr 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 View document
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHID GANJAVIAN View document
9 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR NASSER SIABI / 01/04/2019 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
27 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
19 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
7 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
15 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
11 Jan 2016 COMPANY NAME CHANGED MICROLINK PC LIMITED CERTIFICATE ISSUED ON 11/01/16 View document
26 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
2 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
5 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MERKEBU MILLION View document
11 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
10 May 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
18 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 View document
1 May 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
4 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 View document
11 May 2011 Annual return made up to 25 March 2011 with full list of shareholders · 6 pages View document
28 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 View document
10 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 11 pages View document
9 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 View document
15 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
14 Dec 2009 SECTION 519 View document
28 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 CURREXT FROM 31/03/2009 TO 31/07/2009 View document
17 Apr 2008 DIRECTOR APPOINTED NASSER SIABI View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED View document
9 Apr 2008 DIRECTOR APPOINTED VAHID GANJAVIAN View document
9 Apr 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
9 Apr 2008 SECRETARY APPOINTED MERKEBU MILLION View document
9 Apr 2008 NC INC ALREADY ADJUSTED 02/04/08 View document
9 Apr 2008 ADOPT ARTICLES 02/04/2008 View document
25 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document