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MPL TECHNOLOGY GROUP LIMITED

Company number 05063792

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
07 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
12 Dec 2023 AP01 Appointment of Mr Vasanth Vallabh Bahallika Rao Naib as a director on 1 December 2023
13 Oct 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
17 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
17 Mar 2023 PSC07 Cessation of Laurie Christine Maidment as a person with significant control on 15 June 2022
17 Mar 2023 PSC02 Notification of Mpl Technology Group Holdings Limited as a person with significant control on 15 June 2022
17 Mar 2023 PSC07 Cessation of Philip Andrew Maidment as a person with significant control on 15 June 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 May 2022 CS01 Confirmation statement made on 4 March 2022 with updates
27 Jul 2021 AP01 Appointment of Mr Simon Terry as a director on 8 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 SH02 Sub-division of shares on 31 May 2021
25 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Jul 2020 MR01 Registration of charge 050637920003, created on 7 July 2020
06 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
15 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2019 DISS40 Compulsory strike-off action has been discontinued
28 May 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017