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M. P. S. (MANAGEMENT) LIMITED

Company number 03792923

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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)
21 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2024 AA Micro company accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 30 June 2020
22 Oct 2020 AD01 Registered office address changed from C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD England to C/O Crowley Young, Level 1, Devonshire House, One Mayfair Place London W1J 8AJ on 22 October 2020
02 Jul 2020 AA Micro company accounts made up to 30 June 2019
24 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
07 May 2019 AD01 Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP to C/O Crowley Young, Berkeley Square House Berkeley Square London W1J 6BD on 7 May 2019
03 Apr 2019 AA Micro company accounts made up to 30 June 2018
08 Aug 2018 CS01 Confirmation statement made on 21 June 2018 with updates
08 Aug 2018 PSC01 Notification of Ines Tsao Hermano as a person with significant control on 1 January 2018
08 Aug 2018 TM01 Termination of appointment of James Robert Molyneux as a director on 1 January 2018
08 Aug 2018 PSC07 Cessation of James Robert Molyneux as a person with significant control on 1 January 2018
09 Apr 2018 AA Micro company accounts made up to 30 June 2017
25 Oct 2017 AP01 Appointment of Mrs Ines Tsao Hermano as a director on 24 October 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000