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MPAC LIMITED

Company number 04910650

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Jan 2024	TM01	Termination of appointment of Iga Sloan as a director on 11 January 2024	View PDF Termination of appointment of Iga Sloan as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Philip De Vere Buckingham as a director on 11 January 2024	View PDF Termination of appointment of Philip De Vere Buckingham as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
30 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Nicholas Charles George Andrews as a director on 25 May 2022	View PDF Termination of appointment of Nicholas Charles George Andrews as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Dec 2021	TM02	Termination of appointment of Nicholas Charles George Andrews as a secretary on 7 December 2021	View PDF Termination of appointment of Nicholas Charles George Andrews as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC02	Notification of Laven Partners Limited as a person with significant control on 22 April 2021	View PDF Notification of Laven Partners Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Nicholas Charles George Andrews as a person with significant control on 22 April 2021	View PDF Cessation of Nicholas Charles George Andrews as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from 3 Beeston Place London SW1W 0JJ to 11 Old Jewry London EC2R 8DU on 7 May 2021	View PDF Registered office address changed from 3 Beeston Place London SW1W 0JJ to 11 Old Jewry London EC2R 8DU on 7 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Iga Sloan as a director on 22 April 2021	View PDF Appointment of Iga Sloan as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Jerome Alexandre De Lavenere Lussan as a director on 22 April 2021	View PDF Appointment of Mr Jerome Alexandre De Lavenere Lussan as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Linhao Guo as a director on 22 April 2021	View PDF Appointment of Mr Linhao Guo as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM01	Termination of appointment of Robert James Sowah as a director on 22 April 2021	View PDF Termination of appointment of Robert James Sowah as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Hilary Ann Andrews as a director on 22 April 2021	View PDF Termination of appointment of Hilary Ann Andrews as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC04	Change of details for Mr Nicholas Charles George Andrews as a person with significant control on 29 January 2020	View PDF Change of details for Mr Nicholas Charles George Andrews as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

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MPAC LIMITED

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