MPS NETWORKS LIMITED

Company number 02594861

Date	Type	Description	View / Download
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Dec 2016	CC04	Statement of company's objects	(2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
30 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 55,000	(4 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
30 Jun 2015	TM01	Termination of appointment of Edward Ronald John Sherman as a director on 30 June 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 55,000	(4 pages)
31 Mar 2015	AD01	Registered office address changed from Shaw House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA to Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA on 31 March 2015	(1 page)
30 Mar 2015	CERTNM	Company name changed midland phone services PLC\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-25	(3 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 55,000	(4 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
25 Oct 2012	SH03	Purchase of own shares.	(3 pages)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
22 May 2012	CH01	Director's details changed for Timothy Brian Docker on 21 May 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(4 pages)
15 Mar 2012	TM01	Termination of appointment of John Keir as a director	(1 page)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 57,895	(3 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
07 Jul 2011	TM01	Termination of appointment of Barry Jacques as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)