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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)
21 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Andrew James Mason on 1 September 2012
11 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from 631 Alston House White Cross Lancaster Lancashire LA1 4XF on 13 January 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 Nov 2010 MEM/ARTS Memorandum and Articles of Association
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 01/11/2010
12 Nov 2010 SH10 Particulars of variation of rights attached to shares
12 Nov 2010 SH08 Change of share class name or designation
28 Oct 2010 AD01 Registered office address changed from New Lodge Drift Road Windsor SL4 4RR on 28 October 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Andrew James Mason on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Philip Michael Nugent on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Graeme Edward Green on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Marcus Gates on 25 March 2010
20 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
23 May 2009 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2009 363a Return made up to 13/03/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Apr 2008 363a Return made up to 13/03/08; full list of members