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M.P.S. CONCRETE SOLUTIONS LIMITED

Company number 08669050

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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)
27 Nov 2024 PSC04 Change of details for Mr Anthony John Groom as a person with significant control on 23 July 2024
25 Nov 2024 PSC04 Change of details for Mr Jeremy Christopher Blears as a person with significant control on 23 July 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with updates
26 Aug 2024 PSC01 Notification of Jeremy Christopher Blears as a person with significant control on 23 July 2024
26 Aug 2024 PSC04 Change of details for Mr Anthony John Groom as a person with significant control on 23 July 2024
06 Feb 2024 TM01 Termination of appointment of Wayne Richard Adrian Zakers as a director on 6 February 2024
06 Feb 2024 TM01 Termination of appointment of Martin Coles as a director on 6 February 2024
05 Feb 2024 AP01 Appointment of Mr Jeremy Christopher Blears as a director on 5 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 PSC07 Cessation of Db Group (Holdings) Limited as a person with significant control on 30 January 2024
01 Feb 2024 PSC01 Notification of Anthony John Groom as a person with significant control on 30 January 2024
01 Feb 2024 AD01 Registered office address changed from , Wellington Way the Airfield, Bourn, Cambridge, CB23 2TQ, England to Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW on 1 February 2024
25 Jan 2024 AP01 Appointment of Mr Anthony Groom as a director on 25 January 2024
29 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
27 Apr 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
03 May 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 PSC05 Change of details for David Ball Group Limited as a person with significant control on 6 November 2018