MPM LTD
Company number 06641122 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registration of charge 066411220003, created on 2026-05-07 · 36 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Nov 2025 | Satisfaction of charge 066411220002 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 1 Oct 2024 | Director's details changed for Stephen Edward David Payne on 2024-09-15 · 2 pages | View document |
| 1 Oct 2024 | Director's details changed for Mr Gregg Curtis Pratt on 2024-09-15 · 2 pages | View document |
| 1 Oct 2024 | Change of details for Stephen Edward David Payne as a person with significant control on 2024-09-15 · 2 pages | View document |
| 1 Oct 2024 | Change of details for Mr Gregg Curtis Pratt as a person with significant control on 2024-09-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Change of details for Stephen Edward David Payne as a person with significant control on 2023-11-28 · 2 pages | View document |
| 30 Nov 2023 | Notification of Gregg Pratt as a person with significant control on 2023-11-28 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 30 Nov 2023 | Appointment of Mr Gregg Pratt as a director on 2023-11-28 · 2 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Sep 2023 | Satisfaction of charge 066411220001 in full · 1 page | View document |
| 6 Sep 2023 | Registration of charge 066411220002, created on 2023-09-06 · 25 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 3 May 2023 | Registered office address changed from 22 Penny Brooke's Street Newham London E15 1GP England to 22 Penny Brookes Street Stratford London E15 1GP on 2023-05-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Sep 2022 | Registration of charge 066411220001, created on 2022-09-09 · 22 pages | View document |
| 9 May 2022 | Notification of Stephen Edward David Payne as a person with significant control on 2022-05-02 · 2 pages | View document |
| 9 May 2022 | Termination of appointment of Jason Wheal as a director on 2022-05-02 · 1 page | View document |
| 9 May 2022 | Cessation of Charlotte Payne as a person with significant control on 2022-05-02 · 1 page | View document |
| 9 May 2022 | Appointment of Stephen Edward David Payne as a director on 2022-05-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 8 Oct 2021 | Previous accounting period shortened from 2021-12-31 to 2021-03-31 · 1 page | View document |
| 7 Oct 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 7 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 14 Dec 2020 | PREVSHO FROM 31/12/2020 TO 31/03/2020 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 22 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WHEAL / 10/03/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 8 Jun 2016 | 01/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 28 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 5 ST DUNTANS ROAD HUNSDON WARE HERTS SG12 8QH | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED JASON WHEAL | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE | View document |
| 11 Oct 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD PAYNE / 01/10/2009 | View document |
| 29 Sep 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Nov 2009 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 8 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |