MPO CONSULTING LIMITED

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Company Documents

DateDescription
18/05/2518 May 2025 Confirmation statement made on 2025-05-18 with no updates

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27/04/2527 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/06/2422 June 2024 Change of details for Mr Michael Peter Osborn as a person with significant control on 2024-06-22

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18/05/2418 May 2024 Notification of Michael Peter Osborn as a person with significant control on 2016-04-06

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18/05/2418 May 2024 Confirmation statement made on 2024-05-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Cessation of Michael Osborn as a person with significant control on 2023-12-31

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05/08/235 August 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/11/1924 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/04/1928 April 2019 APPOINTMENT TERMINATED, SECRETARY LINDA OSBORN

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28/04/1928 April 2019 SECRETARY APPOINTED MR MICHAEL PETER OSBORN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/12/172 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL OSBORN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/06/131 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/12/113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/02/116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER OSBORN / 31/03/2010

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06/02/116 February 2011 Annual return made up to 18 May 2010 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA SYLVIA OSBORN / 02/10/2009

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08/06/108 June 2010 SAIL ADDRESS CREATED

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 LOCATION OF DEBENTURE REGISTER

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20/05/0820 May 2008 LOCATION OF REGISTER OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORN / 14/09/2007

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: LA MIRADA 4 TRYPLETS CHURCH CROOKHAM HAMPSHIRE GU52 6DH

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18/06/0718 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: LA MIRANDA 4 TRYPLETS CHURCH CROOKHAM HAMPSHIRE GU34 6DH

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04/06/044 June 2004

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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