MPP GLOBAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | |
| 12/06/2512 June 2025 New | |
| 26/03/2526 March 2025 | Termination of appointment of Michael Stratford Johns as a secretary on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Michael Stratford Johns as a director on 2025-03-25 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of Mr Michael Stratford Johns as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander William Campbell as a secretary on 2024-05-24 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-19 |
| 28/07/2328 July 2023 | Appointment of Mr Jeremy David Suddards as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Appointment of Alexandra Louise Curran as a director on 2023-07-12 |
| 20/07/2320 July 2023 | Termination of appointment of Philip Basil Wood as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Jeremy David Suddards as a director on 2023-07-13 |
| 08/06/238 June 2023 | Appointment of Mr Alexander William Campbell as a secretary on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Georgina Holly Sharley as a secretary on 2023-06-08 |
| 19/05/2319 May 2023 | Appointment of Mr Michael Stratford Johns as a director on 2023-05-17 |
| 28/02/2228 February 2022 | Satisfaction of charge 039518430001 in full |
| 21/02/2221 February 2022 | Registration of charge 039518430003, created on 2022-02-14 |
| 21/02/2221 February 2022 | Registration of charge 039518430002, created on 2022-02-14 |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 15/12/2115 December 2021 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 13/12/2113 December 2021 | Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ England to 8th Floor, 138 Cheapside London EC2V 6BJ on 2021-12-13 |
| 02/11/212 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-06-30 |
| 29/10/2129 October 2021 | Memorandum and Articles of Association |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Change of share class name or designation |
| 29/10/2129 October 2021 | Particulars of variation of rights attached to shares |
| 19/10/2119 October 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 19/10/2119 October 2021 | Termination of appointment of Jonathan Matthew Strudwick as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Termination of appointment of Ciaran Patrick Quinn as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Termination of appointment of Paul William Johnson as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Termination of appointment of Charles Fetherston Charters Covell as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Termination of appointment of Keith Wallington as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Termination of appointment of Christopher Charles Cheney as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-09 |
| 19/10/2119 October 2021 | Cessation of Edward William Anthony Lascelles as a person with significant control on 2021-10-09 |
| 19/10/2119 October 2021 | Cessation of Paul William Johnson as a person with significant control on 2021-10-09 |
| 19/10/2119 October 2021 | Cessation of Charles Fetherston Charters Covell as a person with significant control on 2021-10-09 |
| 19/10/2119 October 2021 | Cessation of Christopher Cheney as a person with significant control on 2021-10-09 |
| 19/10/2119 October 2021 | Notification of Aptitude Software Group Plc as a person with significant control on 2021-10-09 |
| 19/10/2119 October 2021 | Registered office address changed from 401 Faraday Street Birchwood Park Warrington WA3 6GA to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Georgina Holly Sharley as a secretary on 2021-10-09 |
| 19/10/2119 October 2021 | Appointment of Mr Philip Basil Wood as a director on 2021-10-09 |
| 19/10/2119 October 2021 | Appointment of Mr Jeremy David Suddards as a director on 2021-10-09 |
| 18/10/2118 October 2021 | Statement of company's objects |
| 24/09/2124 September 2021 | Termination of appointment of Jessica Lekisch Bartos as a director on 2021-09-24 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CHENEY / 12/08/2020 |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR CHARLES FETHERSTON CHARTERS COVELL |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | SECOND FILING OF AP01 FOR KEITH WALLINGTON |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALLINGTON / 18/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATHEW STRUDWICK / 02/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WALLINGTON / 02/09/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR CIARAN PATRICK QUINN |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JOHNSON / 19/03/2018 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHNSON / 19/03/2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 18/02/1918 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORTON |
| 27/03/1827 March 2018 | CESSATION OF JAMES PATRICK JOHNSON AS A PSC |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GLYN THOMAS |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM ANTHONY LASCELLES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JOHNSON / 13/04/2017 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHENEY / 13/04/2017 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR KEITH WALLINGTON |
| 22/09/1722 September 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 2363.36 |
| 22/09/1722 September 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2340.12 |
| 04/09/174 September 2017 | ADOPT ARTICLES 16/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 2324.40 |
| 03/05/173 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHENEY |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR EDWARD WILLIAM ANTHONY LASCELLES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY NORTON |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR OLIVER GLYN THOMAS |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED JONATHAN MATHEW STRUDWICK |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JOHNSON |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039518430001 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS ANDREA JOHNSON |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MRS SHARON HILDA CHENEY |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM THOMPSON HOUSE FARADAY STREET BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6GA ENGLAND |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM SUITE D/E SOUTH TOWER CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/10/142 October 2014 | ISSUE OF SHARES 20/03/2010 |
| 02/10/142 October 2014 | ISSUE OF SHARES 15/11/2010 |
| 02/10/142 October 2014 | ADOPT ARTICLES 19/09/2014 |
| 24/07/1424 July 2014 | SUB-DIVISION 25/03/14 |
| 24/07/1424 July 2014 | SUB-DIVISION 25/03/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM THE CENTRE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6YN UNITED KINGDOM |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK JOHNSON / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK JOHNSON / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CHENEY / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM JOHNSON / 20/09/2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THOMSON HOUSE BIRCHWOOD PARK WARRINGTON WA3 6GA UNITED KINGDOM |
| 27/04/1227 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/04/114 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/11/1011 November 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 2010 |
| 29/03/1029 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 2000 |
| 26/03/1026 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON WA3 6AE |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 06/08/096 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | S366A DISP HOLDING AGM 01/03/05 |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 40 PRINCESS STREET MANCHESTER M1 6DE |
| 03/04/033 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ADOPT ARTICLES 05/10/00 |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 05/10/00 |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED MYPOCKETPAL.COM LTD CERTIFICATE ISSUED ON 15/09/00 |
| 29/08/0029 August 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 6/31 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 473 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AD |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company