M.P.I. LIMITED
Company number 02746209 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 9 Jan 2026 | Notification of Mpi (Herts) Ltd as a person with significant control on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-09 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 2 Jun 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 24 Jan 2025 | Termination of appointment of Sarah Jane Grant as a director on 2024-12-31 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 15 May 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 027462090009 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 027462090008 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 May 2024 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 31 May 2023 | Registration of charge 027462090010, created on 2023-05-22 · 9 pages | View document |
| 12 Jan 2023 | Termination of appointment of Ellen Jane Swain as a director on 2023-01-01 · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of John Alan Herbert as a director on 2022-04-30 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of David Madell as a secretary on 2021-12-31 · 1 page | View document |
| 21 Jun 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 7 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027462090008 | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 21 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HERBERT / 08/01/2019 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MRS ELLEN JANE SWAIN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARSON | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MRS GEMMA LOUISE NEWBY | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR ALAN JOHN HERBERT | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 26 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Mar 2016 | Registered office address changed from , C/O Registered Office, International House Tamworth Road, Hertford, Hertfordshire, SG13 7DQ to International House the Chase Foxholes Business Park Hertford Hertfordshire SG13 7NN on 2016-03-09 · 1 page | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O REGISTERED OFFICE INTERNATIONAL HOUSE TAMWORTH ROAD HERTFORD HERTFORDSHIRE SG13 7DQ | View document |
| 7 Oct 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | View document |
| 25 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Nov 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT PEARSON / 06/09/2013 | View document |
| 21 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WEBB / 23/04/2013 | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MRS SARAH JANE GRANT | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MRS SARAH JANE GRANT | View document |
| 20 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 3 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 29 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 5 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL RICHARD GREEN / 10/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WEBB / 10/09/2010 · 2 pages | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN HENSER / 10/09/2010 | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN BAKER | View document |
| 18 Jun 2010 | Registered office address changed from , 2nd Floor 50 Gresham Street, London, EC2V 7AY on 2010-06-18 · 1 page | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT PEARSON / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GARWOOD | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | View document |
| 17 Apr 2008 | 287 · 1 page | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jun 2007 | 287 · 1 page | View document |
| 5 Jun 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: LAWRENCE GRAHAM 190 STRAND LONDON WC2R 1JN | View document |
| 28 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Dec 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 26 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Sep 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 8 Sep 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Sep 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 12 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1993 | DIRECTOR RESIGNED | View document |
| 20 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1992 | SECRETARY RESIGNED | View document |
| 10 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |