MPA ENGINEERING AND CONSTRUCTION SERVICES LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-22 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-22 with updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Notification of Chun Bong Li as a person with significant control on 2023-02-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Resolutions

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13/03/2313 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Particulars of variation of rights attached to shares

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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04/02/224 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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01/03/191 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARRETT / 25/02/2019

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01/03/191 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN PARRETT / 25/02/2019

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01/03/191 March 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL JOHN PARRETT / 25/02/2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PARRETT / 25/11/2016

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26/10/1626 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN PARRETT / 01/09/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/02/1616 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/02/1520 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/01/1328 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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17/02/1217 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1022 June 2010 PREVEXT FROM 31/01/2010 TO 30/04/2010

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24/03/1024 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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02/04/092 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0927 March 2009 COMPANY NAME CHANGED MPA (2009) LIMITED CERTIFICATE ISSUED ON 30/03/09

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22/01/0922 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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