Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of Antony Steels as a director on 17 May 2023
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17 May 2023 |
AP01 |
Appointment of Duncan Edward Tyler as a director on 17 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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06 Jan 2023 |
TM01 |
Termination of appointment of David Andrew Littlejohns as a director on 31 August 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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05 May 2022 |
TM01 |
Termination of appointment of Mark David Kidney as a director on 29 April 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
PSC05 |
Change of details for Mpac Group Plc as a person with significant control on 26 July 2021
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18 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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15 Apr 2021 |
AP01 |
Appointment of Mark David Kidney as a director on 12 April 2021
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13 Apr 2021 |
AP01 |
Appointment of David Andrew Littlejohns as a director on 12 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Michael John Lewis as a director on 12 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Matthew Maynard Cox as a director on 12 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Green as a director on 12 April 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Maynard Cox on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Maynard Cox on 1 February 2018
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24 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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24 Feb 2021 |
AD02 |
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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23 Feb 2021 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 23 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Mark David Kidney as a secretary on 23 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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