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MPS SYSTEMS (UK) LIMITED

Company number 02997146

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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)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	PSC02	Notification of Mps Systems B.V. as a person with significant control on 21 September 2022	View PDF Notification of Mps Systems B.V. as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Graham Carlon as a person with significant control on 21 September 2022	View PDF Cessation of Graham Carlon as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM02	Termination of appointment of Nicholas Tyrer as a secretary on 24 August 2022	View PDF Termination of appointment of Nicholas Tyrer as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP03	Appointment of Miss Lynn Roby as a secretary on 24 August 2022	View PDF Appointment of Miss Lynn Roby as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Graham Carlon as a director on 29 July 2022	View PDF Termination of appointment of Graham Carlon as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2019	AD01	Registered office address changed from 70 Grasmere Road Gatley Cheadle Stockport Cheshire SK8 4RS to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 18 February 2019	View PDF Registered office address changed from 70 Grasmere Road Gatley Cheadle Stockport Cheshire SK8 4RS to Riverside House Kings Reach Business Park Yew St Stockport SK4 2HD on 18 February 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 59	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 59 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	TM01	Termination of appointment of Lynn Roby as a director on 27 November 2015	View PDF Termination of appointment of Lynn Roby as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)

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MPS SYSTEMS (UK) LIMITED

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