MPL SOFTWARE LTD
| Status | ACTIVE |
| Company No. | 09340944 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2014 |
| Age | 9 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MPL SOFTWARE LTD is an active private limited company with number 09340944. It was incorporated 9 years, 5 months, 30 days ago, on 04 December 2014. The company address is 85 Abingdon Road, Standlake, OX29 7QN, Oxon, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Appoint corporate director company with name date
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Premier Tennis Limited
Appointment date: 2017-10-31
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alexander James Antoun
Termination date: 2017-10-31
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-31
Psc name: Premier Tennis Limited
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Edward Gordon Isard
Cessation date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nick Charles Elliott
Cessation date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Alexander James Antoun
Cessation date: 2017-10-31
Documents
Change account reference date company previous extended
Date: 15 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2016
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-02
Old address: 79 Willow Brook Abingdon Oxfordshire OX14 1UL Great Britain
New address: 85 Abingdon Road Standlake Oxon OX29 7QN
Documents
Change person director company with change date
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Mr Edward Gordon Isard
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2015-10-31
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Robert Alexander James Antoun
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Charles Elliott
Appointment date: 2015-09-01
Documents
Some Companies
9 LINCOLN STREET,LONDON,SW3 2TS
| Number: | 08907025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CUMBERLAND HOUSE,SOUTHEND-ON-SEA,SS2 6HZ
| Number: | 09896003 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 SHERDLEY ROAD,PRESTON,PR5 5JF
| Number: | 10322988 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON LAND ASSET MANAGEMENT LIMITED
1 MONTPELIER STREET,LONDON,SW7 1EX
| Number: | 11363205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWIFT HOUSE,CHELMSFORD,CM1 1GU
| Number: | 08824689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PADDOCKS LAND TYLERS GREEN,HAYWARDS HEATH,RH17 5EA
| Number: | 11328107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |