MPC SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Mark Edward Marriott as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Registration of charge 032842370004, created on 2025-03-27 |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/04/241 April 2024 | Registered office address changed from Unit 1-2 Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ England to 23K Lower Mantle Close Bridge Street Clay Cross Chesterfield S45 9NY on 2024-04-01 |
| 01/03/241 March 2024 | Accounts for a small company made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMBER PAINTER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 20/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS AMBER MARIE PAINTER |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARSHALL |
| 19/01/1819 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER CROPPER SHEPHERD / 13/04/2017 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MRS REBECCA MARSHALL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MARK EDWARD MARRIOTT |
| 27/03/1727 March 2017 | CURREXT FROM 30/11/2016 TO 30/04/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/05/1612 May 2016 | ARTICLES OF ASSOCIATION |
| 06/04/166 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR JACOB RENNIE TURNER SHEPHERD |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 4 WELLINGTON CIRCUS NOTTINGHAM NG1 5AL |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR LUKE SHEPHERD |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032842370003 |
| 22/12/1522 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM UNIT 6 HERITAGE BUSINESS CENTRE BELPER DERBYSHIRE DE56 1SW |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARSHALL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARSHALL |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARSHALL / 29/07/2011 |
| 02/12/102 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARSHALL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MARSHALL / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UPPER FLOOR OLD MILL HOUSE BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: SUITE ONE OLD MILL HOUSE EAST MILL BRIDGEFOOT BELPER DERBYSHIRE DE56 2UA |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 20 IRONGATE DERBY DE1 3GP |
| 03/12/983 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | ADOPT MEM AND ARTS 03/04/97 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | COMPANY NAME CHANGED FUSION INDUSTRIES LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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