Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MR04 |
Satisfaction of charge 081623650004 in full
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24 Sep 2024 |
MR04 |
Satisfaction of charge 081623650005 in full
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02 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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13 May 2024 |
AD01 |
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
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19 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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27 Jul 2023 |
AP01 |
Appointment of Rebekah Ridgley as a director on 27 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Dec 2021 |
AP01 |
Appointment of Phillip Holmes as a director on 18 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Warren-Gray on 7 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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11 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Jul 2020 |
PSC05 |
Change of details for Mps Care Group Limited as a person with significant control on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village, Keys Road Nixs Hill Industrial Estate Alfreton DE55 7FQ England to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 10 July 2020
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30 Apr 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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30 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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07 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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05 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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