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MPLSYSTEMS LIMITED

Company number 02892893

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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)
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 600,943.83
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 600,306.33
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 590,516.33
25 Feb 2015 AA Accounts for a small company made up to 31 May 2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company increasing capital /company agree to extend by 5 years 22/01/2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 590,516.33
29 Apr 2014 CH01 Director's details changed for Mr Henry John Alexander Alty on 28 April 2014
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 590,516.33
21 Feb 2014 AA Accounts for a medium company made up to 31 May 2013
25 Nov 2013 AP01 Appointment of Mr Henry John Alexander Alty as a director
25 Nov 2013 TM01 Termination of appointment of Darrel Connell as a director
05 Nov 2013 CERTNM Company name changed the message pad LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 May 2013
21 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
22 Apr 2013 MR04 Satisfaction of charge 9 in full
16 Apr 2013 MR05 All of the property or undertaking has been released from charge 9
16 Apr 2013 MR04 Satisfaction of charge 8 in full
14 Mar 2013 AA Full accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 590,516.33
11 Jun 2012 AP01 Appointment of Mr Darrel John Connell as a director
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
06 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in capital 08/05/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 AP01 Appointment of Mr William James Flind as a director
19 Mar 2012 AA Full accounts made up to 30 June 2011