MPL SITE SERVICES (HEATHROW) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2024-08-22 |
| 16/05/2516 May 2025 | Director's details changed for Mr Neil James Wallace on 2025-05-08 |
| 16/05/2516 May 2025 | Director's details changed for Mr Neil Christopher Mears on 2025-05-08 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/06/1930 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089010190001 |
| 28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM 4 ZIDER PASS CANVEY ISLAND ESSEX SS8 7QJ ENGLAND |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR NEIL JAMES WALLACE |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MEARS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 13/01/1813 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM CHURCHILL HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD CM13 3XD |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | PREVSHO FROM 28/02/2017 TO 30/09/2016 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/08/1429 August 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DANIEL HAWKINS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 18/02/1418 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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