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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)
22 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 64.6
23 Apr 2014 AP03 Appointment of Mr Mark Hedley Beaumont as a secretary
03 Mar 2014 AA Accounts for a small company made up to 31 July 2013
14 Mar 2013 AA Accounts for a small company made up to 31 July 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for James Stoneham on 28 February 2013
22 Jan 2013 AP01 Appointment of James Stoneham as a director
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
05 Apr 2012 CH01 Director's details changed for Mr Peter Young on 31 January 2012
29 Dec 2011 AA Accounts for a small company made up to 31 July 2011
20 Apr 2011 CH01 Director's details changed for Mr Peter Young on 23 December 2010
08 Apr 2011 AA Accounts for a small company made up to 31 July 2010
04 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Apr 2010 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Peter Young on 28 February 2010
24 Mar 2010 CH01 Director's details changed for Mr Mark Hedley Beaumont on 28 February 2010
17 Mar 2010 AA Accounts for a medium company made up to 31 July 2009
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2009 169 Gbp ic 68/64.6\29/06/09\gbp sr 34@0.1=3.4\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2009 288b Appointment terminated secretary dawn edgar
12 Mar 2009 363a Return made up to 28/02/09; full list of members