MPS ASSET FINANCE LTD

Company number 09480188

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
27 Mar 2024	AD03	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	(1 page)
27 Mar 2024	AD02	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	(1 page)
20 Jul 2023	AP03	Appointment of Mr James Neil Wilson as a secretary on 11 July 2023	(2 pages)
20 Jul 2023	AD01	Registered office address changed from C/O Mps Networks Ltd Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA England to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 20 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Mr Mathew Owen Kirk as a director on 11 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr Paul James Bradford as a director on 11 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr James Neil Wilson as a director on 11 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr David Charles Phillips as a director on 11 July 2023	(2 pages)
20 Jul 2023	AP01	Appointment of Mr Alex Moody as a director on 11 July 2023	(2 pages)
20 Jul 2023	TM01	Termination of appointment of Timothy Brian Docker as a director on 11 July 2023	(1 page)
17 Jun 2023	AA	Micro company accounts made up to 31 March 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
29 Jun 2022	AA	Micro company accounts made up to 31 March 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 March 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
14 Dec 2020	TM02	Termination of appointment of Keith Weaver as a secretary on 11 December 2020	(1 page)
04 Dec 2020	CH01	Director's details changed for Mr Timothy Brian Docker on 18 November 2020	(2 pages)
04 Dec 2020	CH03	Secretary's details changed for Keith Weaver on 18 November 2020	(1 page)
27 Nov 2020	PSC05	Change of details for Mps Networks Plc as a person with significant control on 18 November 2020	(2 pages)
27 Nov 2020	AD01	Registered office address changed from C/O Mps Networks Plc Shaw House Wychbury Court Brierley Hill Wet Midlands DY5 1TA England to C/O Mps Networks Ltd Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA on 27 November 2020	(1 page)
08 Apr 2020	AA	Micro company accounts made up to 31 March 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
29 Apr 2019	CH01	Director's details changed for Mr Timothy Brian Docker on 25 April 2019	(2 pages)