M.P.M. SPECIALIST SOLUTIONS LIMITED
Company number 03326070
- Company Overview for M.P.M. SPECIALIST SOLUTIONS LIMITED (03326070)
- Filing history for M.P.M. SPECIALIST SOLUTIONS LIMITED (03326070)
- People for M.P.M. SPECIALIST SOLUTIONS LIMITED (03326070)
- Charges for M.P.M. SPECIALIST SOLUTIONS LIMITED (03326070)
- More for M.P.M. SPECIALIST SOLUTIONS LIMITED (03326070)
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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16 May 2019 | SH03 | Purchase of own shares. | |
02 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 31/01/2018 | |
15 Apr 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
30 Oct 2018 | MR01 | Registration of charge 033260700008, created on 22 October 2018 | |
30 Oct 2018 | MR01 | Registration of charge 033260700009, created on 22 October 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of James Stoneham as a director on 18 October 2018 | |
17 Oct 2018 | AAMD | Amended total exemption full accounts made up to 31 October 2017 | |
25 Jul 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
03 Apr 2018 | CS01 |
Confirmation statement made on 31 January 2018 with no updates
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29 Mar 2018 | MR01 | Registration of charge 033260700006, created on 22 March 2018 | |
29 Mar 2018 | MR01 | Registration of charge 033260700007, created on 22 March 2018 | |
10 May 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
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03 Mar 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 October 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from Unit 3 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex BN43 6RE to 168 Church Road Hove East Sussex BN3 2DL on 12 October 2015 | |
06 Jul 2015 | AUD | Auditor's resignation | |
12 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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20 Feb 2015 | CH01 | Director's details changed for Mr Peter Young on 15 January 2015 | |
20 Feb 2015 | CH01 | Director's details changed for James Stoneham on 10 January 2015 | |
20 Feb 2015 | CH01 | Director's details changed for Mr Mark Hedley Beaumont on 10 January 2015 | |
20 Feb 2015 | CH03 | Secretary's details changed for Mr Mark Hedley Beaumont on 10 January 2015 | |
16 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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