MPLL SERVICES LTD

Company number 06473806 ·

Active

70 filings

Date Filing
25 Aug 2026 Unaudited abridged accounts made up to 2026-01-31 · 8 pages View document
23 Feb 2026 Termination of appointment of Mario Lommano as a director on 2026-02-10 · 1 page View document
23 Feb 2026 Cessation of Mario Lommano as a person with significant control on 2026-02-10 · 1 page View document
23 Feb 2026 Change of details for Mr Luciano Lommano as a person with significant control on 2026-02-10 · 2 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
1 Sep 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
15 Feb 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
11 Apr 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 May 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Dec 2022 Registered office address changed from Office 8 Great Western House the Sidings, Boundary Lane Saltney Chester Cheshire CH4 8rd to Suite 2 , the Meadows Church Road Dodleston Chester Cheshire CH4 9NG on 2022-12-02 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-11 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jul 2019 31/01/19 UNAUDITED ABRIDGED View document
19 Jul 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL ROBERTS View document
19 Jul 2019 DIRECTOR APPOINTED MR MARIO LOMMANO View document
19 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO LOMMANO View document
16 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Feb 2015 DIRECTOR APPOINTED MR LUCIANO LOMMANO View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARIO LOMMANO View document
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 May 2013 DISS40 (DISS40(SOAD)) View document
3 May 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ABBEY HOUSE CHESTER STREET MOLD CH7 1EN View document
3 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIO LOMMANO / 02/05/2013 View document
25 Apr 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Jan 2013 FIRST GAZETTE View document
2 Jul 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
10 Nov 2011 COMPANY NAME CHANGED 06473806 LIMITED CERTIFICATE ISSUED ON 10/11/11 View document
27 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
27 Oct 2011 Annual return made up to 15 January 2010 with full list of shareholders View document
27 Oct 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
27 Oct 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
27 Sep 2011 STRUCK OFF AND DISSOLVED View document
14 Jun 2011 FIRST GAZETTE View document
23 Mar 2011 31/01/10 TOTAL EXEMPTION FULL View document
15 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY AUDREY BIANCO View document
21 May 2008 SECRETARY APPOINTED RACHEL ANGHARAD ROBERTS View document
15 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document