MPCC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-06 with no updates |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 13/08/2413 August 2024 | Change of share class name or designation |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 22/06/2322 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 06/03/236 March 2023 | Notification of a person with significant control statement |
| 01/03/231 March 2023 | Cessation of Anthony Paul Bray as a person with significant control on 2023-02-16 |
| 01/03/231 March 2023 | Cessation of Catherine Jane Bray as a person with significant control on 2023-02-16 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Change of share class name or designation |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Second filing for the appointment of Mr Joshua Charles Bray as a director |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 05/02/215 February 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/215 February 2021 | ADOPT ARTICLES 10/11/2020 |
| 05/02/215 February 2021 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 03/06/203 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 23/12/1923 December 2019 | Appointment of Mr Joshua Charles Bray as a director on 2019-12-20 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR ETHAN SAMUEL BRAY |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR JOSHUA CHARLES BRAY |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR THOMAS JAMES BRAY |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066656240001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM UNIT 5 CARDIGAN TRADING ESTATE LENNOX ROAD LEEDS LS4 2BL |
| 25/04/1925 April 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 09/05/189 May 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/08/1421 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/08/1321 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BRAY / 01/01/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BRAY / 01/01/2010 |
| 13/08/1013 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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