MPLUS1 LIMITED
Company number 04596633 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Aug 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 7 Oct 2024 | Director's details changed for Mr Peter Geoffrey Boorer on 2024-10-07 · 2 pages | View document |
| 1 Oct 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 16 Nov 2023 | Change of details for a person with significant control · 2 pages | View document |
| 15 Nov 2023 | Director's details changed for Ms Carolyn Seton Higgins on 2023-11-15 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Mr Peter Geoffrey Boorer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 30 Oct 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Resolutions | View document |
| 30 Oct 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2019-11-22 · 6 pages | View document |
| 22 Sep 2023 | Change of details for Mr Peter Geoffrey Boorer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 1 Dec 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 20 Jan 2022 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 28 Aug 2020 | 22/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Aug 2020 | Statement of capital following an allotment of shares on 2019-11-22 · 3 pages | View document |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 21 Feb 2020 | CURRSHO FROM 30/04/2020 TO 05/04/2020 | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 23 Dec 2019 | PREVEXT FROM 05/04/2019 TO 30/04/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BOORER / 04/12/2019 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 19 CHINGFORD AVENUE FARNBOROUGH HAMPSHIRE GU14 8AB | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 30 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 13 Oct 2015 | DIRECTOR APPOINTED MS CAROLYN SETON HIGGINS | View document |
| 13 Oct 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 22 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 21 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 21 Dec 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BOORER / 28/11/2009 | View document |
| 12 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04 | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |