- Company Overview for MPS NETWORKS LIMITED (02594861)
- Filing history for MPS NETWORKS LIMITED (02594861)
- People for MPS NETWORKS LIMITED (02594861)
- Charges for MPS NETWORKS LIMITED (02594861)
- Registers for MPS NETWORKS LIMITED (02594861)
- More for MPS NETWORKS LIMITED (02594861)
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) |
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09 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
28 Mar 2024 | AD03 | Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | |
28 Mar 2024 | AD02 | Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | |
21 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
20 Jul 2023 | AP03 | Appointment of Mr James Neil Wilson as a secretary on 11 July 2023 | |
20 Jul 2023 | PSC02 | Notification of Southern Communications Holdings Limited as a person with significant control on 11 July 2023 | |
20 Jul 2023 | PSC07 | Cessation of Docker Holdings Ltd as a person with significant control on 11 July 2023 | |
20 Jul 2023 | AD01 | Registered office address changed from Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 20 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr Alex Moody as a director on 11 July 2023 | |
20 Jul 2023 | TM02 | Termination of appointment of Andrew Richard Docker as a secretary on 11 July 2023 | |
20 Jul 2023 | TM01 | Termination of appointment of Timothy Brian Docker as a director on 11 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr Mathew Owen Kirk as a director on 11 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr Paul James Bradford as a director on 11 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr James Neil Wilson as a director on 11 July 2023 | |
20 Jul 2023 | AP01 | Appointment of Mr David Charles Phillips as a director on 11 July 2023 | |
15 Jul 2023 | MA | Memorandum and Articles of Association | |
15 Jul 2023 | RESOLUTIONS |
Resolutions
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12 Jul 2023 | SH03 | Purchase of own shares. | |
10 Jul 2023 | TM01 | Termination of appointment of Mark Townsend as a director on 7 July 2023 | |
07 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 18 December 2020
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05 Jul 2023 | AP01 | Appointment of Mr Mark Townsend as a director on 4 July 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
07 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
01 Dec 2022 | AP03 | Appointment of Mr Andrew Richard Docker as a secretary on 30 November 2022 | |
01 Dec 2022 | TM02 | Termination of appointment of Keith Weaver as a secretary on 30 November 2022 |