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MPLOY STAFFING SOLUTIONS LIMITED

Company number 04165754

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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)
25 Sep 2024	SH06	Cancellation of shares. Statement of capital on 14 August 2024 GBP 518,080	View PDF Cancellation of shares. Statement of capital on 14 August 2024 GBP 518,080 - link opens in a new window - 7 pages (7 pages)
16 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 80.00	View PDF Statement of capital on 28 August 2024 GBP 80.00 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CAP-SS	Solvency Statement dated 21/08/24	View PDF Solvency Statement dated 21/08/24 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
18 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 519,080	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 519,080 - link opens in a new window - 17 pages (17 pages)
22 May 2024	TM01	Termination of appointment of Paul Dagley as a director on 30 March 2024	View PDF Termination of appointment of Paul Dagley as a director on 30 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 12 pages (12 pages)
20 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
16 Oct 2023	MR04	Satisfaction of charge 041657540006 in full	View PDF Satisfaction of charge 041657540006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 14 pages (14 pages)
03 Mar 2023	PSC04	Change of details for Mr Daniel James Keogh as a person with significant control on 6 April 2017	View PDF Change of details for Mr Daniel James Keogh as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Matthew James Peter Swift as a person with significant control on 21 March 2022	View PDF Change of details for Mr Matthew James Peter Swift as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Mr Mark Nash as a person with significant control on 21 March 2022	View PDF Change of details for Mr Mark Nash as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 519,080	View PDF Cancellation of shares. Statement of capital on 20 February 2023 GBP 519,080 - link opens in a new window - 18 pages (18 pages)
22 Feb 2023	PSC04	Change of details for Mr Matthew James Peter Swift as a person with significant control on 6 January 2023	View PDF Change of details for Mr Matthew James Peter Swift as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mr Matthew James Peter Swift on 6 January 2023	View PDF Director's details changed for Mr Matthew James Peter Swift on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Nicolette Edwina Hayton as a director on 14 January 2022	View PDF Termination of appointment of Nicolette Edwina Hayton as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
12 May 2022	MR01	Registration of charge 041657540010, created on 12 May 2022	View PDF Registration of charge 041657540010, created on 12 May 2022 - link opens in a new window - 36 pages (36 pages)

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MPLOY STAFFING SOLUTIONS LIMITED

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