MPC CARPENTRY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-28 with no updates

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11/06/2511 June 2025 Micro company accounts made up to 2024-12-31

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03/03/253 March 2025 Resolutions

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03/03/253 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Particulars of variation of rights attached to shares

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-28 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/08/237 August 2023 Confirmation statement made on 2023-07-28 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-28 with no updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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09/03/189 March 2018 VARYING SHARE RIGHTS AND NAMES

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09/03/189 March 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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28/02/1728 February 2017 24/02/17 STATEMENT OF CAPITAL GBP 100

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/08/1514 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/08/146 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/126 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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25/02/1125 February 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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16/08/1016 August 2010 DIRECTOR APPOINTED MARK PLUMMER

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/07/1028 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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