MPC DRIVEN LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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22/05/2522 May 2025 Previous accounting period extended from 2024-08-31 to 2024-12-31

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12/03/2512 March 2025 Change of details for Mr Peter Taylor Keers as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Change of details for Mrs Linda Marie Keers as a person with significant control on 2025-03-12

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

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23/09/2423 September 2024 Confirmation statement made on 2024-08-28 with updates

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23/09/2423 September 2024 Notification of Peter Taylor Keers as a person with significant control on 2024-08-29

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23/09/2423 September 2024 Director's details changed for Mrs Linda Keers on 2024-09-23

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23/09/2423 September 2024 Director's details changed for Mr Peter Keers on 2024-09-23

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23/09/2423 September 2024 Change of details for Scotcrest Uniforms Limited as a person with significant control on 2024-08-29

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23/09/2423 September 2024 Notification of Linda Marie Keers as a person with significant control on 2024-08-29

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26/07/2426 July 2024 Cessation of Elliot Raymond Barnett as a person with significant control on 2023-08-31

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26/07/2426 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-08-31

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24/01/2424 January 2024 Registered office address changed from 33 the Sadler Building 24 Wharf Road London N1 7GQ England to 61 Bridge Street Kington HR5 3DJ on 2024-01-24

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08/09/238 September 2023 Termination of appointment of Elliot Raymond Barnett as a director on 2023-09-01

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08/09/238 September 2023 Appointment of Mrs Linda Keers as a director on 2023-09-01

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08/09/238 September 2023 Termination of appointment of Yvonne Barnett as a director on 2023-09-01

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08/09/238 September 2023 Notification of Scotcrest Uniforms Limited as a person with significant control on 2023-09-01

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08/09/238 September 2023 Appointment of Mr Peter Keers as a director on 2023-09-01

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08/09/238 September 2023 Termination of appointment of Jeffrey Jesner as a secretary on 2023-09-01

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Consolidation of shares on 2021-12-03

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07/09/237 September 2023 Resolutions

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2021-12-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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07/08/237 August 2023 Purchase of own shares.

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07/08/237 August 2023 Cancellation of shares. Statement of capital on 2023-07-06

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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15/06/2315 June 2023 Registered office address changed from Unit 3 Dunfermline Court Maidstone Road Kingston Milton Keynes MK10 0BY England to 33 the Sadler Building 24 Wharf Road London N1 7GQ on 2023-06-15

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05/12/225 December 2022 Notification of Elliot Barnett as a person with significant control on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-10-26 with updates

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05/12/225 December 2022 Cessation of Mpc4 Holdings Limited as a person with significant control on 2022-12-05

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Micro company accounts made up to 2021-10-31

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20/12/2120 December 2021 Confirmation statement made on 2021-10-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 DIRECTOR APPOINTED YVONNE BARNETT

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR YVONNE BARNETT

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4 CHANCERY GATE PLATINUM ROAD MANCHESTER M41 7LJ ENGLAND

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1627 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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