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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)
01 Jun 2021 PSC02 Notification of Hexatronic Group Ab (Publ) as a person with significant control on 1 June 2021
23 Apr 2021 CH01 Director's details changed for Mr Gavin John Mitchell on 23 April 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
29 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 July 2019
26 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Jan 2019 MR04 Satisfaction of charge 1 in full
15 Jan 2019 MR04 Satisfaction of charge 2 in full
15 Jan 2019 MR04 Satisfaction of charge 3 in full
21 Nov 2018 AA Unaudited abridged accounts made up to 31 July 2018
15 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
06 Oct 2017 AA Unaudited abridged accounts made up to 31 July 2017
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,000
03 Jan 2017 SH03 Purchase of own shares.
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2016 TM01 Termination of appointment of Marcus Gates as a director on 25 November 2016
05 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
27 Mar 2015 AP01 Appointment of Mr Gavin John Mitchell as a director on 1 August 2014
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014