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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)
19 Dec 2018 PSC01 Notification of Louise Margaret Mayles as a person with significant control on 18 December 2018
21 Aug 2018 AP03 Appointment of Mrs Louise Margaret Mayles as a secretary on 21 August 2018
21 Aug 2018 TM01 Termination of appointment of Louise Margaret Mayles as a director on 21 August 2018
20 Aug 2018 PSC04 Change of details for Mr Stephen Leslie Mayles as a person with significant control on 20 August 2018
20 Aug 2018 PSC07 Cessation of Louise Margaret Mayles as a person with significant control on 20 August 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
29 Mar 2018 PSC01 Notification of Stephen Mayles as a person with significant control on 6 April 2016
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CH01 Director's details changed for Miss Louise Margaret Simmonds on 9 August 2016
19 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AP01 Appointment of Mr Stephen Leslie Mayles as a director on 24 September 2014
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
27 Mar 2012 NEWINC Incorporation