MPSG LIMITED

Company number 09954998

Date	Type	Description	View / Download
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts for 31 december 2023 09/10/2024	(1 page)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
13 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of accounts for 31/12/2022/company business 29/09/2023	(1 page)
12 Jul 2023	CH01	Director's details changed for Mr Viral Dipak Mehta on 12 July 2023	(2 pages)
15 Feb 2023	AD01	Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Viral Mehta as a director on 1 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Peter Harvey Green as a director on 1 October 2021	(1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
12 Feb 2021	TM01	Termination of appointment of John Mcwilliams Iv as a director on 1 February 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
20 Aug 2020	CH01	Director's details changed for Mr John Mcwilliams Iv on 1 July 2020	(2 pages)
05 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Mr Peter Harvey Green as a director on 20 January 2020	(2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Any and all claims which the company has in conection with the approval, declaration and/or payment of cash dividend and dividend in specie on or after 11/06/2019 be waivedand released/deed of release entered into/ any and all claims by the company against the directors in connection with approval,declaration and or payment of the june distributions against the directors be waived and released 13/12/2019	(9 pages)
16 Dec 2019	TM01	Termination of appointment of Catherine O'sullivan as a director on 13 December 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
02 Oct 2019	SH20	Statement by Directors	(3 pages)
02 Oct 2019	SH19	Statement of capital on 2 October 2019 USD 270	(3 pages)