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M P SYSTEMS LTD

Company number 03657861

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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 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Jan 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Michael Anthony Pryslak on 28 October 2009
22 Jan 2010 TM02 Termination of appointment of Dorota Pryslak as a secretary
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Feb 2009 363a Return made up to 28/10/08; full list of members
15 Dec 2008 363a Return made up to 28/10/07; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jun 2007 288b Director resigned
04 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Jan 2007 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2005 363s Return made up to 28/10/05; full list of members
23 Aug 2005 288a New director appointed
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Nov 2003 363s Return made up to 28/10/03; full list of members
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002