MPACT GROUP LTD

Company number SC354345 ·

Active

53 filings

Date Filing
22 Jun 2026 Registration of charge SC3543450002, created on 2026-06-11 · 5 pages View document
13 May 2026 Secretary's details changed for Mrs Claire Jane Wright on 2026-05-12 · 1 page View document
12 May 2026 Secretary's details changed for Mrs Claire Jane Wright on 2026-05-11 · 1 page View document
25 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
19 Dec 2025 Full accounts made up to 2025-03-31 · 27 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
16 Dec 2024 Full accounts made up to 2024-03-31 · 26 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 26 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
13 Dec 2022 Full accounts made up to 2022-03-31 · 26 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
26 Oct 2021 Director's details changed for Mrs Claire Jane Wright on 2021-03-01 · 2 pages View document
26 Oct 2021 Change of details for Mr Paul Derek Wringe as a person with significant control on 2021-08-01 · 2 pages View document
26 Oct 2021 Change of details for Mr Matthew James Wright as a person with significant control on 2021-03-01 · 2 pages View document
26 Oct 2021 Secretary's details changed for Mrs Claire Jane Wright on 2021-03-01 · 1 page View document
26 Oct 2021 Director's details changed for Mrs Andrea Margaret Wringe on 2021-08-01 · 2 pages View document
26 Oct 2021 Director's details changed for Mr Paul Derek Wringe on 2021-08-01 · 2 pages View document
27 Jun 2019 COMPANY NAME CHANGED M-PACT BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/19 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Feb 2018 DIRECTOR APPOINTED MR MATTHEW JAMES WRIGHT View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM UNIT 1 / 2 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Mar 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Mar 2013 DIRECTOR APPOINTED CLAIRE JANE WRIGHT View document
5 Mar 2013 DIRECTOR APPOINTED ANDREA MARGARET WRINGE View document
5 Mar 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Oct 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 1 LINDSAY ROW ROSEWELL MIDLOTHIAN EH24 9EJ View document
15 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders · 5 pages View document
3 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 CURREXT FROM 28/02/2010 TO 31/03/2010 View document
4 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WRIGHT / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK WRINGE / 04/02/2010 View document
2 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document