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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)
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 May 2009 363a Return made up to 30/04/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 30/04/08; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 30/04/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2006 363a Return made up to 30/04/06; full list of members
03 May 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 288c Director's particulars changed
01 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 30/04/05; full list of members
24 Feb 2005 AUD Auditor's resignation
29 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 24/08/04--------- £ si 1700@1=1700 £ ic 10000/11700
20 Sep 2004 288a New director appointed