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MPDN LIMITED

Company number 13653133

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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)
12 Dec 2024 AP01 Appointment of Mr David Hancock as a director on 11 December 2024
11 Dec 2024 AP01 Appointment of Mrs Rebecca Louise Crosby as a director on 11 December 2024
11 Dec 2024 AP01 Appointment of Mr Mark Anthony Crosby as a director on 11 December 2024
11 Dec 2024 TM01 Termination of appointment of David Hancock as a director on 11 December 2024
29 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
02 Nov 2024 CH01 Director's details changed for Miss Grace King on 17 October 2024
15 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
27 Aug 2024 TM01 Termination of appointment of Gemma Caroline Christine Nance as a director on 23 July 2024
13 Jul 2024 TM01 Termination of appointment of Glenn Webster as a director on 12 June 2024
25 Jun 2024 AP01 Appointment of Mr David Hancock as a director on 17 June 2024
13 Jun 2024 TM01 Termination of appointment of Richard James Blunden as a director on 11 June 2024
07 Nov 2023 AP01 Appointment of Mrs Gemma Caroline Christine Nance as a director on 1 November 2023
18 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Andrew James Jarvis as a director on 30 March 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 29 September 2022 with updates
24 Nov 2022 TM01 Termination of appointment of Stuart Graham as a director on 24 November 2022
19 Apr 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
01 Apr 2022 MR01 Registration of charge 136531330001, created on 31 March 2022
02 Mar 2022 AP01 Appointment of Miss Grace King as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Stuart Graham as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Glenn Webster as a director on 1 March 2022