Company Results (links open in a new window)
|
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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
27 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
|
|
|
27 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
|
|
|
20 Jul 2023 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 11 July 2023
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from C/O Mps Networks Ltd Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA England to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 20 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 11 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 11 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 11 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 11 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Mr Alex Moody as a director on 11 July 2023
|
|
|
20 Jul 2023 |
TM01 |
Termination of appointment of Timothy Brian Docker as a director on 11 July 2023
|
|
|
17 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Dec 2020 |
TM02 |
Termination of appointment of Keith Weaver as a secretary on 11 December 2020
|
|
|
27 Nov 2020 |
PSC05 |
Change of details for Mps Networks Plc as a person with significant control on 18 November 2020
|
|
|
27 Nov 2020 |
AD01 |
Registered office address changed from C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA to C/O Mps Networks Ltd Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA on 27 November 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
08 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|
|
29 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Brian Docker on 25 April 2019
|
|
|
11 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|