Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MPL CONTACT LIMITED

Company number 08503155

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2019 AP01 Appointment of Mrs Caroline Macildowie as a director on 1 April 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,003
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,003
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 MR04 Satisfaction of charge 085031550003 in full
07 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,003
30 Mar 2014 AD01 Registered office address changed from C/O C/O Fd Fourteen 94 Ltd Cumberland House Park Row Nottingham Nottinghamshire NG1 6EE United Kingdom on 30 March 2014
02 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 1,003.00
11 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 MR01 Registration of charge 085031550003
18 Jun 2013 MR01 Registration of charge 085031550002
05 Jun 2013 MR01 Registration of charge 085031550001
24 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted