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MPAC OVERSEAS HOLDINGS LIMITED

Company number 00965076

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
10 May 2024 AA Full accounts made up to 31 December 2023
27 Jun 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
06 Dec 2021 AA Full accounts made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CH01 Director's details changed for William Christopher Wilkins on 26 July 2021
29 Jul 2021 CH03 Secretary's details changed for Duncan Edward Tyler on 26 July 2021
26 Jul 2021 CH02 Director's details changed for Mpac Corporate Services Limited on 26 July 2021
26 Jul 2021 AD01 Registered office address changed from 13 Westwood Way Westwood Business Park Coventry CV4 8HS England to Station Estate Station Road Tadcaster North Yorkshire LS24 9SG on 26 July 2021
26 Jul 2021 PSC05 Change of details for Mpac Group Plc as a person with significant control on 26 July 2021
02 Jun 2021 CH02 Director's details changed for Mpac Corporate Services Limited on 2 June 2021
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CH01 Director's details changed for William Christopher Wilkins on 12 October 2020
15 Jun 2020 PSC05 Change of details for Molins Plc as a person with significant control on 26 January 2018
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
05 May 2020 CH01 Director's details changed for William Christopher Wilkins on 21 November 2019
01 Aug 2019 MR04 Satisfaction of charge 5 in full
01 Aug 2019 MR04 Satisfaction of charge 009650760010 in full
01 Aug 2019 MR04 Satisfaction of charge 8 in full
01 Aug 2019 MR04 Satisfaction of charge 9 in full