- Company Overview for MPRO5 EBT LIMITED (02655907)
- Filing history for MPRO5 EBT LIMITED (02655907)
- People for MPRO5 EBT LIMITED (02655907)
- Charges for MPRO5 EBT LIMITED (02655907)
- More for MPRO5 EBT LIMITED (02655907)
| 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) |
|---|---|---|---|
| 05 Dec 2023 | TM01 | Termination of appointment of Barrie Reginald John Whipp as a director on 5 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Stephen Keith Goodwin as a director on 5 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Shaun Robert Mullen as a director on 5 December 2023 | |
| 04 Dec 2023 | CERTNM |
Company name changed moneymotive LIMITED\certificate issued on 04/12/23
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| 01 Dec 2023 | TM02 | Termination of appointment of Stephen Keith Goodwin as a secretary on 20 June 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 01 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Jun 2023 | AP03 | Appointment of Mr Shaun Robert Mullen as a secretary on 20 June 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 08 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Feb 2022 | AD01 | Registered office address changed from Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 24 February 2022 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 22 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 21 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
| 11 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Nov 2018 | CS01 | Confirmation statement made on 21 October 2018 with no updates | |
| 04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 21 October 2017 with no updates | |
| 04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Jul 2017 | AD01 | Registered office address changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ to Garden Suite, Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 4 July 2017 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 21 October 2016 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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