MPG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a members' voluntary winding up |
| 23/03/2323 March 2023 | Declaration of solvency |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Registered office address changed from Ground Floor, Unit B Lynstock Way Lostock Bolton BL6 4SG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-03-23 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 20/02/2320 February 2023 | Micro company accounts made up to 2023-02-16 |
| 17/02/2317 February 2023 | Previous accounting period shortened from 2023-04-05 to 2023-02-16 |
| 16/02/2316 February 2023 | Annual accounts for year ending 16 Feb 2023 |
| 24/01/2324 January 2023 | Director's details changed for Mr Mark Greenough on 2023-01-24 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-05 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-04-05 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GREENOUGH / 23/05/2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ANN GREENOUGH / 23/05/2019 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN GREENOUGH |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 10 |
| 01/03/191 March 2019 | SECRETARY APPOINTED MRS TRACEY ANN GREENOUGH |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GREENOUGH / 01/03/2019 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GREENOUGH / 21/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREENOUGH / 21/02/2019 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 55 MADISON PARK WESTHOUGHTON BOLTON ENGLAND |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 20/10/1420 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/01/1423 January 2014 | CURREXT FROM 31/10/2013 TO 05/04/2014 |
| 23/10/1323 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 55 MADISON PARK BOLTON LANCASHIRE BL5 3WA UNITED KINGDOM |
| 08/10/128 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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