MPN CONSULT LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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09/04/249 April 2024 Certificate of change of name

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02/11/232 November 2023 Confirmation statement made on 2023-09-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Change of details for Mr Marcin Nazarewicz as a person with significant control on 2022-06-27

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29/09/2229 September 2022 Confirmation statement made on 2022-09-26 with updates

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04/10/214 October 2021 Change of details for Mr Marcin Nazarewicz as a person with significant control on 2019-10-03

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04/10/214 October 2021 Confirmation statement made on 2021-09-26 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN NAZAREWICZ / 07/10/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM FLAT 3 BRAESIDE COURT FOREST HILL ROAD LONDON SE23 3QX

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARCIN NAZAREWICZ / 07/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN NAZAREWICZ / 07/05/2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/02/1926 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1926 February 2019 COMPANY NAME CHANGED MPN GEOTECHNICS LIMITED CERTIFICATE ISSUED ON 26/02/19

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN NAZAREWICZ

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN NAZAREWICZ / 16/02/2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 20A BENSON ROAD LONDON SE23 3RJ

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN NAZAREWICZ / 23/06/2015

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 26A TIVOLI ROAD HOUNSLOW MIDDLESEX TW4 6AA UNITED KINGDOM

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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