AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
filed on: 28th, March 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th October 2023
filed on: 7th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD. Change occurred on Thursday 20th July 2023. Company's previous address: C/O Mps Networks Ltd Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA England.
filed on: 20th, July 2023
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 11th July 2023) of a secretary
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th July 2023
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, June 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 28th October 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 29th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 28th October 2021
filed on: 29th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, April 2021
|
accounts |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 11th December 2020
filed on: 14th, December 2020
|
officers |
Free Download
(1 page)
|
CH03 |
On Wednesday 18th November 2020 secretary's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 18th November 2020 director's details were changed
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Mps Networks Ltd Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA. Change occurred on Friday 27th November 2020. Company's previous address: C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA United Kingdom.
filed on: 27th, November 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 18th November 2020
filed on: 27th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th October 2020
filed on: 28th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 9th, April 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 28th October 2019
filed on: 28th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 25th April 2019 director's details were changed
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 10th, April 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
On Monday 8th October 2018 director's details were changed
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th October 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 23rd, April 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th October 2017
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 23rd, May 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 28th October 2016
filed on: 3rd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 19th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th October 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA. Change occurred on Wednesday 28th October 2015. Company's previous address: C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA England.
filed on: 28th, October 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 1st, June 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA. Change occurred on Tuesday 31st March 2015. Company's previous address: C/O Midland Phone Services Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA.
filed on: 31st, March 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th October 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Friday 31st October 2014
filed on: 31st, October 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, October 2013
|
incorporation |
Free Download
(48 pages)
|