MPAC ITCM LIMITED
Company number 04494410 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Appointment of Simon Balem as a secretary on 2026-08-01 · 2 pages | View document |
| 3 Aug 2026 | Termination of appointment of William Christopher Wilkins as a director on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Duncan Edward Tyler as a secretary on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Appointment of Duncan Edward Tyler as a director on 2026-08-01 · 2 pages | View document |
| 22 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 19 Feb 2026 | Change of details for Mpac Group Plc as a person with significant control on 2026-02-19 · 2 pages | View document |
| 30 Jan 2026 | Director's details changed for Mpac Corporate Services Limited on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from Station Estate Station Road Tadcaster North Yorkshire LS24 9SG United Kingdom to Unit 2 Argosy Court Coventry CV3 4GA on 2026-01-30 · 1 page | View document |
| 3 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 24 Jun 2025 | Director's details changed for William Christopher Wilkins on 2025-06-24 · 2 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 12 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 13 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 29 Jul 2021 | Secretary's details changed for Duncan Edward Tyler on 2021-07-26 · 1 page | View document |
| 29 Jul 2021 | Director's details changed for William Christopher Wilkins on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mpac Corporate Services Limited on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 2021-07-26 · 1 page | View document |
| 6 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | 16/05/14 NO CHANGES | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY | View document |
| 14 May 2014 | SECRETARY APPOINTED SARA PHILIPA CANNON | View document |
| 13 Nov 2013 | SECRETARY APPOINTED AMELIA MARIE CARTY | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | 16/05/13 NO CHANGES | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | 16/05/12 NO CHANGES | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 16 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 | View document |
| 9 Apr 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM · 11 TANNERS DRIVE · BLAKELANDS · MILTON KEYNES · MK14 5LU | View document |
| 10 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 8 Jan 2007 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Dec 2006 | COMPANY NAME CHANGED · SANDIACRE ROSE FORGROVE LIMITED · CERTIFICATE ISSUED ON 29/12/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |