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MPIRICAL LIMITED

Company number 04393797

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	TM02	Termination of appointment of David Hudson as a secretary on 1 November 2024	View PDF Termination of appointment of David Hudson as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of David Alexander Hudson as a director on 1 November 2024	View PDF Termination of appointment of David Alexander Hudson as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP03	Appointment of Mr Gavin John Mitchell as a secretary on 1 November 2024	View PDF Appointment of Mr Gavin John Mitchell as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mr David Alexander Hudson as a director on 8 March 2023	View PDF Appointment of Mr David Alexander Hudson as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP03	Appointment of Mr David Hudson as a secretary on 8 March 2023	View PDF Appointment of Mr David Hudson as a secretary on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Andrew James Mason as a director on 8 March 2023	View PDF Termination of appointment of Andrew James Mason as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Graeme Edward Green as a director on 8 March 2023	View PDF Termination of appointment of Graeme Edward Green as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM02	Termination of appointment of Graeme Edward Green as a secretary on 8 March 2023	View PDF Termination of appointment of Graeme Edward Green as a secretary on 8 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Gavin John Mitchell as a director on 8 March 2023	View PDF Appointment of Mr Gavin John Mitchell as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 750	View PDF Cancellation of shares. Statement of capital on 25 November 2016 GBP 750 - link opens in a new window - 6 pages (6 pages)
01 Jun 2021	TM01	Termination of appointment of Philip Michael Nugent as a director on 1 June 2021	View PDF Termination of appointment of Philip Michael Nugent as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Magnus Angermund as a director on 1 June 2021	View PDF Appointment of Mr Magnus Angermund as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Lisa Klintegarden as a director on 1 June 2021	View PDF Appointment of Lisa Klintegarden as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Gavin John Mitchell as a director on 1 June 2021	View PDF Termination of appointment of Gavin John Mitchell as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Philip Michael Nugent as a person with significant control on 1 June 2021	View PDF Cessation of Philip Michael Nugent as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Henrik Larsson Lyon as a director on 1 June 2021	View PDF Appointment of Mr Henrik Larsson Lyon as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC07	Cessation of Andrew James Mason as a person with significant control on 1 June 2021	View PDF Cessation of Andrew James Mason as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Graeme Edward Green as a person with significant control on 1 June 2021	View PDF Cessation of Graeme Edward Green as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)

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MPIRICAL LIMITED

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