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MPPS LIMITED

Company number 06767478

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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)
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
15 Oct 2012 SH03 Purchase of own shares.
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
26 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 August 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from Unit 2 Princes End Tipton West Midlands DY4 9JA on 12 February 2010
29 Jan 2010 AD01 Registered office address changed from Unit 21a Barnfield Road Tipton West Midlands DY4 9DF England on 29 January 2010
21 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 4
08 Dec 2008 NEWINC Incorporation