MP CORPORATE AND TRUST SERVICES LIMITED

05732507
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD

Documents

Documents
Date Category Description Pages
11 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
21 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
06 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Sep 2021 accounts Annual Accounts 8 Buy now
15 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2021 accounts Annual Accounts 9 Buy now
14 Dec 2020 accounts Annual Accounts 9 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Anna Wilkes) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Mark Omelnitski) 1 Buy now
31 Mar 2020 officers Appointment of director (Ms Anete Daubure) 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 2 Buy now
05 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mrs Anna Wilkes) 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Mark Omelnitski) 2 Buy now
05 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Mp Secretaries Limited) 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 2 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
03 May 2016 resolution Resolution 3 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
03 May 2016 officers Termination of appointment of secretary (Markom Secretaries Ltd) 1 Buy now
03 May 2016 officers Appointment of corporate secretary (Mp Secretaries Limited) 2 Buy now
19 Apr 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
15 Sep 2015 accounts Annual Accounts 3 Buy now
07 Nov 2014 annual-return Annual Return 6 Buy now
19 Sep 2014 accounts Annual Accounts 8 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 8 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 9 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
24 Oct 2011 officers Change of particulars for director (Dr Mark Omelnitski) 2 Buy now
14 Sep 2011 accounts Annual Accounts 9 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
26 Oct 2010 resolution Resolution 39 Buy now
19 Oct 2010 accounts Annual Accounts 9 Buy now
15 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 accounts Annual Accounts 7 Buy now
14 Oct 2009 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Dr Mark Omelnitski) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mrs Anna Wilkes) 2 Buy now
09 Oct 2009 officers Change of particulars for corporate secretary (Markom Secretaries Ltd) 2 Buy now
16 Jul 2009 accounts Accounting reference date shortened from 31/03/2009 to 15/12/2008 1 Buy now
09 Apr 2009 incorporation Memorandum Articles 13 Buy now
19 Jan 2009 incorporation Memorandum Articles 13 Buy now
09 Jan 2009 officers Director appointed mrs anna wilkes 1 Buy now
09 Jan 2009 officers Appointment terminated director adri van graan 1 Buy now
04 Nov 2008 accounts Annual Accounts 8 Buy now
21 Oct 2008 capital Capitals not rolled up 2 Buy now
13 Oct 2008 address Registered office changed on 13/10/2008 from suite 460 southbank house black prince road london SE1 7SJ 1 Buy now
13 Oct 2008 annual-return Return made up to 09/10/08; full list of members 3 Buy now
25 Sep 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
25 Sep 2008 officers Secretary's change of particulars / sp secretaries LTD / 25/09/2008 2 Buy now
11 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Sep 2008 officers Director appointed mr mark omelnitski 1 Buy now
03 Sep 2008 annual-return Return made up to 03/09/08; full list of members 3 Buy now
22 Apr 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
03 Apr 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
03 Apr 2007 officers Director's particulars changed 1 Buy now
12 Mar 2007 address Registered office changed on 12/03/07 from: suite 304 117 waterloo road london SE1 8UL 1 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
07 Mar 2006 incorporation Incorporation Company 18 Buy now