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MPSLGROUP LIMITED

Company number 08007509

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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)
16 Apr 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 28 pages (28 pages)
15 Jul 2023	TM01	Termination of appointment of Louise Margaret Mayles as a director on 18 January 2023	View PDF Termination of appointment of Louise Margaret Mayles as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	TM01	Termination of appointment of Stephen Leslie Mayles as a director on 18 January 2023	View PDF Termination of appointment of Stephen Leslie Mayles as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
28 Feb 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AD01	Registered office address changed from 3 Grove Farm Cottages Grove Leighton Buzzard LU7 0QU to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 January 2022	View PDF Registered office address changed from 3 Grove Farm Cottages Grove Leighton Buzzard LU7 0QU to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 9 January 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	TM01	Termination of appointment of Harry Sheppard as a director on 2 April 2020	View PDF Termination of appointment of Harry Sheppard as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Lucy Sheppard as a director on 2 April 2020	View PDF Termination of appointment of Lucy Sheppard as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC04	Change of details for Mr Stephen Leslie Mayles as a person with significant control on 18 April 2019	View PDF Change of details for Mr Stephen Leslie Mayles as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2019	AP01	Appointment of Mrs Lucy Sheppard as a director on 5 June 2019	View PDF Appointment of Mrs Lucy Sheppard as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Harry Sheppard as a director on 5 June 2019	View PDF Appointment of Mr Harry Sheppard as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 May 2019	MR01	Registration of charge 080075090001, created on 1 May 2019	View PDF Registration of charge 080075090001, created on 1 May 2019 - link opens in a new window - 15 pages (15 pages)
19 Dec 2018	AP01	Appointment of Mrs Louise Margaret Mayles as a director on 18 December 2018	View PDF Appointment of Mrs Louise Margaret Mayles as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)

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MPSLGROUP LIMITED

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