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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)
16 Sep 2020 PSC07 Cessation of Mpac Consultancy Llp as a person with significant control on 29 January 2020
07 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 TM01 Termination of appointment of Christopher Michael Hayward as a director on 31 December 2018
28 Nov 2018 AP01 Appointment of Mr Philip De Vere Buckingham as a director on 14 November 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
04 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
22 Apr 2015 AP01 Appointment of Mr Robert Sowah as a director on 13 April 2015
22 Apr 2015 AP01 Appointment of Mr Christopher Hayward as a director on 13 April 2015
15 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
03 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
03 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from 8-9 Talbot Court London EC3V 0BP on 3 October 2011
14 Jul 2011 AA Total exemption full accounts made up to 30 September 2010