MPARTICLE LIMITED

Company number 10548804 ·

Active

63 filings

Date Filing
5 Jun 2026 Accounts for a small company made up to 2025-01-30 · 9 pages View document
1 Apr 2026 Compulsory strike-off action has been discontinued View document
1 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
16 Jan 2026 Termination of appointment of Michael Katz as a director on 2026-01-14 · 1 page View document
23 Oct 2025 Accounts for a small company made up to 2024-01-30 · 9 pages View document
15 Jun 2025 Registered office address changed from 45 Broadwick Street Carnaby London W1F 9QW England to Broadgate Tower 20 Primrose Street Floor 10 London EC2A 2EW on 2025-06-15 · 1 page View document
4 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Jun 2025 Compulsory strike-off action has been discontinued View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
4 Feb 2025 Second filing for the appointment of Ms Jacqueline Jade Mcclelland Purcell as a director · 3 pages View document
3 Feb 2025 Appointment of Mr Patrick Connorton as a director on 2025-01-31 · 2 pages View document
3 Feb 2025 Termination of appointment of Michael Stephen Katz as a secretary on 2025-01-31 · 1 page View document
3 Feb 2025 Termination of appointment of Andrew Katz as a director on 2025-01-31 · 1 page View document
3 Feb 2025 Termination of appointment of Matthew Monks as a director on 2025-01-31 · 1 page View document
3 Feb 2025 Appointment of Mr Bruce Buchanan as a director on 2025-01-31 · 2 pages View document
3 Feb 2025 Appointment of Ms Jacqueline Jade Mcclelland as a director on 2025-01-31 · 2 pages View document
18 Jan 2025 Compulsory strike-off action has been discontinued View document
18 Jan 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
26 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Nov 2024 First Gazette notice for compulsory strike-off View document
25 May 2024 Compulsory strike-off action has been discontinued View document
25 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 5 pages View document
30 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
15 Aug 2023 Termination of appointment of David Coulter Morgan as a director on 2023-08-07 · 1 page View document
24 Feb 2023 Accounts for a small company made up to 2021-12-30 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Jan 2023 Current accounting period extended from 2022-12-29 to 2023-01-31 · 1 page View document
13 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
23 Dec 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page View document
23 Sep 2022 Registered office address changed from The Smiths Building 179 Great Portland Street Marylebone London W1W 5PL England to 45 Broadwick Street Carnaby London W1F 9QW on 2022-09-23 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
11 Dec 2021 Compulsory strike-off action has been discontinued View document
11 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2021 Total exemption full accounts made up to 2019-12-30 · 9 pages View document
7 Dec 2021 First Gazette notice for compulsory strike-off View document
7 Dec 2021 First Gazette notice for compulsory strike-off · 1 page View document
1 Dec 2021 Registered office address changed from The Smiths Building, 179 Great Portland Street the Smiths Building, 179 Great Portland Street London W1W 5PL England to The Smiths Building 179 Great Portland Street Marylebone London W1W 5PL on 2021-12-01 · 1 page View document
30 Nov 2021 Registered office address changed from 2 Riding House Street #704 London W1W 7FA England to The Smiths Building, 179 Great Portland Street the Smiths Building, 179 Great Portland Street London W1W 5PL on 2021-11-30 · 1 page View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
30 Jan 2020 Registered office address changed from , 2 Riding House Street, #704 Marylebone, London, W1W 7FA, England to Broadgate Tower 20 Primrose Street Floor 10 London EC2A 2EW on 2020-01-30 · 1 page View document
27 Jan 2020 Registered office address changed from , 3 Waterhouse Square Suite 2048 138 Holborn, London, EC1N 2SW, England to Broadgate Tower 20 Primrose Street Floor 10 London EC2A 2EW on 2020-01-27 · 1 page View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
30 Nov 2018 ALTER ARTICLES 16/11/2018 View document
30 Nov 2018 ARTICLES OF ASSOCIATION View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Apr 2018 Registered office address changed from , Swallows Court Randwick, Stroud, GL6 6JD, United Kingdom to Broadgate Tower 20 Primrose Street Floor 10 London EC2A 2EW on 2018-04-04 · 1 page View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SWALLOWS COURT RANDWICK STROUD GL6 6JD UNITED KINGDOM View document
4 Apr 2018 APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREWS View document
4 Apr 2018 SECRETARY APPOINTED MR TIMOTHY NORRIS View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017 View document