MPAC LIMITED
Company number 04910650 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Jan 2024 | Termination of appointment of Iga Sloan as a director on 2024-01-11 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Philip De Vere Buckingham as a director on 2024-01-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 29 Apr 2022 | Full accounts made up to 2021-04-30 · 17 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Termination of appointment of Nicholas Charles George Andrews as a secretary on 2021-12-07 · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Notification of Laven Partners Limited as a person with significant control on 2021-04-22 · 2 pages | View document |
| 30 Nov 2021 | Cessation of Nicholas Charles George Andrews as a person with significant control on 2021-04-22 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR PHILIP DE VERE BUCKINGHAM | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 11 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HAYWARD | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR ROBERT SOWAH | View document |
| 15 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 3 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 8-9 TALBOT COURT LONDON EC3V 0BP | View document |
| 14 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANN ANDREWS / 14/11/2009 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA | View document |
| 2 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED HILARY ANN ANDREWS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AIDAN PADDICK | View document |
| 27 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 13 SAINT SWITHIN'S LANE LONDON EC4N 8AL | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |