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M.P.S. GROUP LIMITED

Company number 01003384

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2024 DS01 Application to strike the company off the register
25 Jan 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
12 Jun 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 AD01 Registered office address changed from Unit 1 st Richards Road Four Pools Industrial Estate Evesham Worcestershire WR11 6XJ to Cloverdene Uckinghall Tewkesbury GL20 6ES on 17 March 2022
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
07 Sep 2020 AA Micro company accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 11,700
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 11,700
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 11,700