MPE ASSOCIATECO LIMITED

Company number 06684433 ·

Active

40 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 16 pages View document
30 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
1 Apr 2025 Termination of appointment of Cathy Clifford as a director on 2025-03-31 · 1 page View document
1 Apr 2025 Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2025-03-31 · 2 pages View document
6 Feb 2025 Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01 · 2 pages View document
14 Jan 2025 Statement of capital following an allotment of shares on 2025-01-10 · 4 pages View document
13 Jan 2025 Memorandum and Articles of Association · 16 pages View document
10 Jan 2025 Resolutions · 3 pages View document
19 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
8 Nov 2023 Full accounts made up to 2022-12-31 · 20 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 22 pages View document
10 Feb 2022 Termination of appointment of Christopher Mary Masterson as a director on 2022-01-31 · 1 page View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 14 pages View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
17 Apr 2013 ADOPT ARTICLES 10/04/2013 View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Aug 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
1 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 View document
9 Mar 2010 DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHY CLIFFORD / 08/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009 View document
7 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
7 Dec 2009 ADOPT ARTICLES 12/11/2009 View document
27 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
22 Oct 2008 RE DESIG SHARES 15/10/2008 View document
23 Sep 2008 CURREXT FROM 31/08/2009 TO 31/12/2009 View document
29 Aug 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document