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MPS CONSULTANTS LIMITED

Company number 09487140

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CH01 Director's details changed for Mr Patrick Simon Parker Going on 15 April 2021
22 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
09 May 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with updates
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
05 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
23 Mar 2016 CH01 Director's details changed for Mr Nigel Howard Pope on 12 March 2015
11 Feb 2016 CH01 Director's details changed for Mr Patrick Simon Parker Going on 11 February 2016
08 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
12 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-12
  • GBP 100