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MPE CONSULTING LIMITED

Company number 05555032

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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 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Dec 2013 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 31 December 2013
28 Nov 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Michael Ellis on 5 September 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Michael Ellis on 1 August 2010
07 Oct 2010 CH04 Secretary's details changed for 175 Co Sec Limited on 1 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 06/09/09; full list of members
25 Aug 2009 288c Director's change of particulars / michael ellis / 25/08/2009
25 Aug 2009 288a Secretary appointed 175 co sec LIMITED
25 Aug 2009 288b Appointment terminated secretary andrew myers
20 Apr 2009 288a Secretary appointed andrew barry myers
13 Apr 2009 288b Appointment terminated secretary 1ST contact secretaries LIMITED
13 Apr 2009 287 Registered office changed on 13/04/2009 from castlewood house 77-91 new oxford street london WC1A 1DG
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 06/09/08; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
20 Nov 2007 363a Return made up to 06/09/07; full list of members