(AD01) Address change date: Wed, 13th Dec 2023. New Address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Previous address: Mpe Limited Hammond Road Knowsley Industrial Park Liverpool L33 7UL England
filed on: 13th, December 2023
| address
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(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023
filed on: 16th, June 2023
| accounts
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Free Download
(40 pages)
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(CS01) Confirmation statement with no updates Tue, 14th Mar 2023
filed on: 21st, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022
filed on: 18th, July 2022
| accounts
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Free Download
(36 pages)
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(CS01) Confirmation statement with no updates Mon, 14th Mar 2022
filed on: 28th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021
filed on: 13th, September 2021
| accounts
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Free Download
(35 pages)
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(CS01) Confirmation statement with no updates Sun, 14th Mar 2021
filed on: 15th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020
filed on: 21st, January 2021
| accounts
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Free Download
(36 pages)
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(CS01) Confirmation statement with updates Sat, 14th Mar 2020
filed on: 16th, March 2020
| confirmation statement
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Free Download
(4 pages)
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(SH19) Capital declared on Fri, 13th Dec 2019: 10636.00 GBP
filed on: 13th, December 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2019
| resolution
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(SH20) Statement by Directors
filed on: 6th, December 2019
| capital
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(CAP-SS) Solvency Statement dated 27/11/19
filed on: 6th, December 2019
| insolvency
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019
filed on: 1st, July 2019
| accounts
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Free Download
(34 pages)
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(CS01) Confirmation statement with no updates Thu, 14th Mar 2019
filed on: 15th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018
filed on: 1st, August 2018
| accounts
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Free Download
(36 pages)
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(CS01) Confirmation statement with no updates Wed, 14th Mar 2018
filed on: 3rd, April 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017
filed on: 11th, July 2017
| accounts
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Free Download
(39 pages)
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(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 11th, April 2017
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on Fri, 17th Feb 2017: 10636.00 GBP
filed on: 21st, February 2017
| capital
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016
filed on: 1st, November 2016
| accounts
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Free Download
(23 pages)
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(SH08) Change of share class name or designation
filed on: 14th, July 2016
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2016
| resolution
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(21 pages)
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(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 22nd, April 2016
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 19th Jun 2015: 10000.00 GBP
filed on: 21st, August 2015
| capital
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(3 pages)
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(CERTNM) Company name changed brabco 1417 LIMITEDcertificate issued on 16/05/15
filed on: 16th, May 2015
| change of name
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(3 pages)
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(TM01) Thu, 23rd Apr 2015 - the day director's appointment was terminated
filed on: 15th, May 2015
| officers
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(1 page)
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(AP01) On Fri, 15th May 2015 new director was appointed.
filed on: 15th, May 2015
| officers
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(2 pages)
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(AP01) On Thu, 23rd Apr 2015 new director was appointed.
filed on: 24th, April 2015
| officers
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(3 pages)
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(TM01) Thu, 23rd Apr 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
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(1 page)
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(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Sun, 31st Jan 2016
filed on: 23rd, April 2015
| accounts
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(AD01) Address change date: Thu, 23rd Apr 2015. New Address: Mpe Limited Hammond Road Knowsley Industrial Park Liverpool L33 7UL. Previous address: Brabners Llp 3Rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom
filed on: 23rd, April 2015
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2015
| incorporation
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Free Download
(8 pages)
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