MPSAC LIMITED
Company number 06009826 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 10 Dec 2025 | Termination of appointment of Kevin William Fletcher-Biles as a director on 2025-11-08 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Adham Essam as a director on 2025-07-13 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Director's details changed for Mr Nicholas Smith on 2024-01-14 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Nicholas Smith as a director on 2024-01-01 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 21 Oct 2021 | Statement of company's objects · 2 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions · 2 pages | View document |
| 21 Oct 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | SECRETARY APPOINTED MR ANDREW GRAHAM HART | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN BOLDISON | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY BEN BOLDISON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 3RD FLOOR, 114A CROMWELL ROAD LONDON SW7 4AG ENGLAND | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR KEVIN WILLIAM FLETCHER-BILES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PRIMO PINI | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON | View document |
| 6 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 124-130 SEYMOUR PLACE LONDON W1H 1BG ENGLAND | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR PRIMO PINI | View document |
| 11 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HART | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR BEN BOLDISON | View document |
| 11 Dec 2017 | SECRETARY APPOINTED MR BEN BOLDISON | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR MATTHEW JACKSON | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKS | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 6 Dec 2015 | 27/11/15 NO MEMBER LIST | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JACKSON | View document |
| 17 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE BURGH THOMAS | View document |
| 17 Jan 2015 | 27/11/14 NO MEMBER LIST | View document |
| 17 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE BURGH THOMAS | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR MATTHEW JACKSON | View document |
| 24 Dec 2013 | 27/11/13 NO MEMBER LIST | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREY | View document |
| 18 Dec 2012 | 27/11/12 NO MEMBER LIST | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Dec 2011 | 27/11/11 NO MEMBER LIST | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Dec 2010 | 27/11/10 NO MEMBER LIST | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM HART / 21/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHREY / 21/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DE BURGH THOMAS / 21/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKS / 21/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM HART / 21/12/2009 | View document |
| 22 Dec 2009 | 27/11/09 NO MEMBER LIST | View document |
| 21 Dec 2009 | SECRETARY APPOINTED ANDREW GRAHAM HART | View document |
| 20 Dec 2009 | DIRECTOR APPOINTED ANDREW GRAHAM HART | View document |
| 19 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT | View document |
| 19 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN GILBERT | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Jan 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2008 | ANNUAL RETURN MADE UP TO 27/11/08 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Jul 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: C/O BRIGHT GRAHAME MURRAY 124-130 SEYMOUR PLACE LONDON W1H 1BG | View document |
| 4 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | ANNUAL RETURN MADE UP TO 27/11/07 | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |