MPMC LTD.

Company number 04989575 ·

Dissolved

64 filings

Date Filing
19 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 May 2026 Final Gazette dissolved via voluntary strike-off View document
3 Mar 2026 First Gazette notice for voluntary strike-off View document
3 Mar 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Feb 2026 Application to strike the company off the register · 1 page View document
19 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
20 Dec 2023 Registered office address changed from Hyde House 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2023-12-20 · 1 page View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
25 Jan 2022 Director's details changed for Stuart Antony Odell on 2021-12-09 · 2 pages View document
25 Jan 2022 Change of details for Mr Stuart Antony Odell as a person with significant control on 2021-12-09 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
25 Jan 2022 Secretary's details changed for Tina Anita Odell on 2021-12-09 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
17 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY ODELL / 01/01/2013 View document
23 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 09/12/09 NO CHANGES View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
4 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2005 REGISTERED OFFICE CHANGED ON 04/02/05 View document
16 Dec 2003 SECRETARY RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 NEW SECRETARY APPOINTED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document