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MPL COMMUNICATIONS LIMITED

Company number 00944968

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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)
29 Jun 2026 CS01 Confirmation statement made on 27 June 2026 with updates
View PDF Confirmation statement made on 27 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2026 ANNOTATION Information not on the register a notification of a person with significant control was removed on 16/02/2026 as it is no longer considered to form part of the register.
16 Feb 2026 ANNOTATION Information not on the register a cessation of a person with significant control was removed on 16/02/2026 as it is no longer considered to form part of the register.
30 Dec 2025 SH06 Cancellation of shares. Statement of capital on 19 December 2025
  • GBP 53.00
View PDF Cancellation of shares. Statement of capital on 19 December 2025
  • GBP 53.00
- link opens in a new window - 4 pages (4 pages)
30 Dec 2025 SH02 Sub-division of shares on 19 December 2025
View PDF Sub-division of shares on 19 December 2025 - link opens in a new window - 4 pages (4 pages)
30 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement, transfer of shares 19/12/2025
View PDF Resolutions
  • RES13 ‐ Terms of agreement, transfer of shares 19/12/2025
- link opens in a new window - 1 page (1 page)
30 Dec 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
30 Jun 2025 CS01 Confirmation statement made on 27 June 2025 with no updates
View PDF Confirmation statement made on 27 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 TM01 Termination of appointment of Lee Vail Eastman as a director on 27 January 2025
View PDF Termination of appointment of Lee Vail Eastman as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages)
16 Oct 2024 AP01 Appointment of Mr Dulik Samantha Anton Amerasinghe as a director on 28 August 2024
View PDF Appointment of Mr Dulik Samantha Anton Amerasinghe as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
09 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
14 Dec 2022 AP01 Appointment of Mr Lee Vail Eastman as a director on 28 July 2022
View PDF Appointment of Mr Lee Vail Eastman as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 TM01 Termination of appointment of John Lindner Eastman as a director on 28 July 2022
View PDF Termination of appointment of John Lindner Eastman as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
02 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 AA Accounts for a small company made up to 31 March 2020
View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)