MPC ELECTRICAL LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHEYSEY / 14/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHEYSEY / 14/10/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHEYSEY / 12/12/2018

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12/12/1812 December 2018 CESSATION OF PAUL CLEE AS A PSC

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHEYSEY / 12/12/2018

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12/12/1812 December 2018 CESSATION OF MATTHEW PHEYSEY AS A PSC

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 35 BARNFIELD ROAD BROMSGROVE WORCESTERSHIRE B61 7BJ

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11/12/1811 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHEYSEY / 11/12/2018

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHEYSEY

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLEE

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/07/1515 July 2015 28/02/15 STATEMENT OF CAPITAL GBP 4

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15/07/1515 July 2015 ADOPT ARTICLES 30/06/2015

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15/07/1515 July 2015 28/02/15 STATEMENT OF CAPITAL GBP 4

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20/02/1520 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/02/1423 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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05/11/135 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHEYSEY / 21/10/2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 84 ARUNDEL ROAD BROMSGROVE WORCESTERSHIRE B60 2HN

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHEYSEY / 21/10/2013

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHEYSEY / 24/01/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLEE / 24/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHEYSEY / 12/05/2004

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLEE / 24/01/2003

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 14 SHEPHERDS WALK BROMSGROVE WORCESTERSHIRE B60 3PS

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08/02/098 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PHEYSEY / 23/01/2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/03/0431 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 SECRETARY RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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