MPLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 18/10/2218 October 2022 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 18/10/2218 October 2022 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMPSON |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ |
| 25/09/1725 September 2017 | CURREXT FROM 30/04/2017 TO 30/09/2017 |
| 23/01/1723 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLE |
| 14/11/1514 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA MEHTA |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARMILA MEHTA |
| 03/10/143 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LITTLE / 19/08/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BANJAMIN CHARLES PATRICK SHELDRICK / 19/08/2011 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTISON |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDSTONE |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | 16/08/10 NO CHANGES |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LITTLE / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALISON THOMPSON / 16/11/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY LITTLE / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA MEHTA / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KARL GOLDSTONE / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTISON / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN HERSHKORN / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MORRISON MAGRATH / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE KATHERINE MARTINS / 16/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BANJAMIN CHARLES PATRICK SHELDRICK / 16/11/2009 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAGRATH / 01/04/2008 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY BECKETT |
| 11/03/0911 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM VAN STRATEN |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 52-54 MADDOX STREET LONDON W1S 1PA |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 16/08/03; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/08/92 |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED |
| 16/08/9116 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company