MPL CONSULTING LIMITED

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DateDescription
28/07/2128 July 2021 Final Gazette dissolved following liquidation

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28/07/2128 July 2021 Final Gazette dissolved following liquidation

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM BALFOUR HOUSE, 741 HIGH ROAD LONDON N12 0BP ENGLAND

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25/03/2025 March 2020 31/01/20 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 13/11/2019

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / FAYE REBECCA ELIZABETH LAWES / 01/11/2019

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 01/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 07/11/2019

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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13/09/1913 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 06/04/2016

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE REBECCA ELIZABETH LAWES

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PETER LAWES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 12/12/2017

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 741 HIGH ROAD LONDON N12 0BP ENGLAND

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 06/03/2016

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22/03/1622 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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06/12/136 December 2013 31/03/13 TOTAL EXEMPTION FULL

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 23/07/2013

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02/04/132 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER LAWES / 09/05/2012

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06/03/126 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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