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MPR IT SOLUTIONS LIMITED

Company number 06612290

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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)
01 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Richard David Procter on 1 July 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Jason Gillespie on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Andy Ransley on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Alex Mendes on 1 October 2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from 78 swan lane sellindge ashford kent TN25 6HB united kingdom
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 05/06/09; full list of members
19 May 2009 88(2) Ad 06/04/09-06/04/09\gbp si 3@1=3\gbp ic 33/36\
19 May 2009 288a Director appointed jason gillespie
29 Oct 2008 88(2) Ad 10/06/08-10/06/08\gbp si 30@1=30\gbp ic 3/33\
29 Oct 2008 128(3) Statement of rights variation attached to shares
29 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • ELRES ‐ Elective resolution
01 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
05 Jun 2008 NEWINC Incorporation