MPC ONE LIMITED
Company number 07633595 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 13 May 2025 | Change of details for Bgs Corby Limited as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Change of details for Mpc 2 Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 9 May 2024 | Termination of appointment of Leanne Christine Harris as a director on 2024-04-02 · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 1 Jun 2023 | Change of details for Mpc 2 Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Registered office address changed from Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH England to Unit 1 Southside the Grove Corby Northamptonshire NN18 8EW on 2023-01-16 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | CESSATION OF LEANNE CHRISTINE HARRIS AS A PSC | View document |
| 29 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPC 2 LIMITED | View document |
| 2 Sep 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HARRIS / 01/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM PORTLAND HOUSE 11-13 STATION ROAD KETTERING NORTHANTS NN15 7HH UNITED KINGDOM | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE | View document |
| 4 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 3 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HARRIS / 25/04/2013 | View document |
| 31 May 2013 | DIRECTOR APPOINTED MRS LEANNE CHRISTINE HARRIS | View document |
| 31 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 2 CASTILIAN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JX | View document |
| 19 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR APPOINTED JAMES RICHARD HARRIS | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE | View document |
| 13 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |