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MPS NETWORKS LIMITED

Company number 02594861

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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)
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
22 Mar 2021 PSC05 Change of details for Docker Holdings Ltd as a person with significant control on 11 December 2020
04 Jan 2021 AA Full accounts made up to 31 March 2020
14 Dec 2020 PSC02 Notification of Docker Holdings Ltd as a person with significant control on 11 December 2020
14 Dec 2020 PSC07 Cessation of Timothy Brian Docker as a person with significant control on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Keith Weaver as a director on 11 December 2020
18 Nov 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Nov 2020 MAR Re-registration of Memorandum and Articles
18 Nov 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Nov 2020 RR02 Re-registration from a public company to a private limited company
03 Jul 2020 MR01 Registration of charge 025948610003, created on 30 June 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 March 2019
25 Apr 2019 CH01 Director's details changed for Mr Timothy Brian Docker on 25 April 2019
25 Apr 2019 PSC04 Change of details for Mr Timothy Brian Docker as a person with significant control on 25 April 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
19 Nov 2018 CH01 Director's details changed for Mr Timothy Brian Docker on 8 October 2018
12 Nov 2018 PSC04 Change of details for Mr Timothy Brian Docker as a person with significant control on 8 October 2018
20 Sep 2018 AA Full accounts made up to 31 March 2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 56,000
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates