MPM CONNECT LIMITED
Company number 07213374 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Appointment of Mr Simon James Murphy as a director on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Termination of appointment of Peter John Hearn as a director on 2026-08-18 · 1 page | View document |
| 26 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 5 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Peter John Hearn on 2026-04-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 21 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Termination of appointment of Simon James Murphy as a director on 2023-10-17 · 1 page | View document |
| 10 Oct 2023 | Cessation of Peter John Hearn as a person with significant control on 2023-09-22 · 1 page | View document |
| 10 Oct 2023 | Notification of Opd Group Holdings Limited as a person with significant control on 2023-09-22 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Mr Simon James Murphy as a director on 2023-09-11 · 2 pages | View document |
| 21 Aug 2023 | Sub-division of shares on 2023-07-14 · 4 pages | View document |
| 21 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Aug 2023 | Termination of appointment of Simon James Murphy as a director on 2023-07-25 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Simon James Murphy as a director on 2023-07-14 · 2 pages | View document |
| 17 Jul 2023 | Registered office address changed from Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 2023-07-17 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Simon James Murphy as a director on 2023-05-15 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 25 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR SIMON JAMES MURPHY | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY | View document |
| 16 Sep 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 25 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 94 CINNABAR WHARF WAPPING HIGH STREET LONDON E1W 1NG | View document |
| 29 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 20 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN | View document |
| 12 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 12 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR SIMON JAMES MURPHY | View document |
| 22 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 22 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK HEARN / 04/04/2013 | View document |
| 4 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 29 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE | View document |
| 29 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 29 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HEARN | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED | View document |
| 30 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 30 Apr 2011 | REGISTERED OFFICE CHANGED ON 30/04/2011 FROM STEPHENSON HARWOOD ONE ST.PAUL'S CHURCHYARD LONDON EC4M 8SH UNITED KINGDOM | View document |
| 28 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2010 | CHANGE OF NAME 23/04/2010 | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED SPV OFFER COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/10 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR PETER JOHN HEARN | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MARILYN LEE HEARN | View document |
| 6 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |