MPIRICAL LIMITED
Company number 04393797 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 27 May 2025 | Director's details changed for Mr Gavin John Mitchell on 2025-05-27 · 2 pages | View document |
| 8 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 7 Apr 2025 | Appointment of Linn Lundstedt as a director on 2025-04-07 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Lisa Klintegarden as a director on 2025-04-07 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Henrik Larsson Lyon as a director on 2025-04-07 · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Appointment of Mr Gavin John Mitchell as a secretary on 2024-11-01 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of David Hudson as a secretary on 2024-11-01 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of David Alexander Hudson as a director on 2024-11-01 · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 20 Mar 2023 | Appointment of Mr David Alexander Hudson as a director on 2023-03-08 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr David Hudson as a secretary on 2023-03-08 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Gavin John Mitchell as a director on 2023-03-08 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Andrew James Mason as a director on 2023-03-08 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Graeme Edward Green as a director on 2023-03-08 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Graeme Edward Green as a secretary on 2023-03-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 6 Oct 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 11 Feb 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2016 | ADOPT ARTICLES 01/12/2016 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Mar 2015 | DIRECTOR APPOINTED MR GAVIN JOHN MITCHELL | View document |
| 27 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MASON / 01/09/2012 | View document |
| 15 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 631 ALSTON HOUSE WHITE CROSS LANCASTER LANCASHIRE LA1 4XF | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 12 Nov 2010 | RECLASSIFY SHARES 01/11/2010 | View document |
| 12 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM NEW LODGE DRIFT ROAD WINDSOR SL4 4RR | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MASON / 25/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD GREEN / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL NUGENT / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GATES / 25/03/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | 288A · 2 pages | View document |
| 5 Aug 2003 | 288A · 2 pages | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: HALFPENNY FARM STAINTON KENDAL CUMBRIA LA8 0DX | View document |
| 21 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | SECRETARY RESIGNED | View document |
| 13 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |