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M.P.M. SPECIALIST SOLUTIONS LIMITED

Company number 03326070

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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)
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
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 02/05/2019.
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
  • GBP 65.6
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
  • GBP 65.6
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
  • GBP 65.6