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M P SPECIAL SOLUTIONS LIMITED

Company number 10529754

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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)
12 Dec 2018 PSC07 Cessation of Martin Phipps as a person with significant control on 31 January 2017
11 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
04 Apr 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
09 Jan 2018 SH02 Consolidation of shares on 22 December 2017
08 Jan 2018 SH08 Change of share class name or designation
05 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2017 PSC01 Notification of Martin Phipps as a person with significant control on 31 January 2017
20 Dec 2017 PSC04 Change of details for Mr David John Mason as a person with significant control on 31 January 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 15,200
22 Dec 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Unit 14 Pillaton Hall Farm Pillaton Penkridge Staffordshire ST19 5RZ on 22 December 2016
21 Dec 2016 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 16 December 2016
16 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-16
  • GBP 152