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MPL TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 10707187

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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)
09 Sep 2024 AA01 Current accounting period extended from 30 April 2024 to 30 September 2024
10 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
28 Sep 2023 AP01 Appointment of Mr Simon Terry as a director on 1 September 2023
26 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 20 April 2023
20 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/04/23
20 Apr 2023 PSC04 Change of details for Mr Philip Andrew Maidment as a person with significant control on 15 June 2022
20 Apr 2023 PSC04 Change of details for Mrs Laurie Christine Maidment as a person with significant control on 15 June 2022
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 2.00
27 Jun 2022 SH02 Sub-division of shares on 16 June 2022
16 Jun 2022 CERTNM Company name changed environmental monitoring & software solutions LIMITED\certificate issued on 16/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-15
13 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
25 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
04 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with updates
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 1