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MPAC CORPORATE SERVICES LIMITED

Company number 03658699

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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)
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jul 2021 CH01 Director's details changed for Mr Duncan Edward Tyler on 26 July 2021
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 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
06 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
13 Oct 2020 CH01 Director's details changed for William Christopher Wilkins on 12 October 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
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
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 MR01 Registration of charge 036586990001, created on 28 June 2019
09 Jul 2019 MR01 Registration of charge 036586990002, created on 28 June 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
04 Jan 2019 AP03 Appointment of Duncan Edward Tyler as a secretary on 1 January 2019
04 Jan 2019 TM02 Termination of appointment of Prism Cosec Limited as a secretary on 1 January 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Sep 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
04 Jul 2018 AP01 Appointment of William Christopher Wilkins as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of James Robert Haughey as a director on 28 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates