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MPS RECRUITMENT GROUP LTD

Company number 11785374

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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)
06 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Aug 2023	TM01	Termination of appointment of Paul Aaron Betts as a director on 14 August 2023	View PDF Termination of appointment of Paul Aaron Betts as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
06 Feb 2023	AD01	Registered office address changed from Ambler House Boar Lane Leeds LS1 6ED England to 31 Harrogate Road Chapl Allerton Leeds LS7 3PD on 6 February 2023	View PDF Registered office address changed from Ambler House Boar Lane Leeds LS1 6ED England to 31 Harrogate Road Chapl Allerton Leeds LS7 3PD on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26 - link opens in a new window - 1 page (1 page)
27 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2021	PSC04	Change of details for Mr Jason Darron Martin as a person with significant control on 1 October 2021	View PDF Change of details for Mr Jason Darron Martin as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	PSC07	Cessation of Graham Smith as a person with significant control on 1 October 2021	View PDF Cessation of Graham Smith as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	AD01	Registered office address changed from Ambler House Ambler House Boar Lane Leeds LS1 6ED United Kingdom to Ambler House Boar Lane Leeds LS1 6ED on 8 May 2021	View PDF Registered office address changed from Ambler House Ambler House Boar Lane Leeds LS1 6ED United Kingdom to Ambler House Boar Lane Leeds LS1 6ED on 8 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC01	Notification of Jason Darron Martin as a person with significant control on 31 March 2021	View PDF Notification of Jason Darron Martin as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Graham Smith as a person with significant control on 31 March 2021	View PDF Change of details for Mr Graham Smith as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Chris Parnham as a director on 1 April 2021	View PDF Termination of appointment of Chris Parnham as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2020	CH01	Director's details changed for Mr Graham Smith on 1 July 2020	View PDF Director's details changed for Mr Graham Smith on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Chris Parnham on 1 July 2020	View PDF Director's details changed for Mr Chris Parnham on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Jason Darron Martin on 1 July 2020	View PDF Director's details changed for Mr Jason Darron Martin on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Paul Aaron Betts on 1 July 2020	View PDF Director's details changed for Mr Paul Aaron Betts on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA01	Previous accounting period extended from 31 January 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD01	Registered office address changed from Rutland House Third Floor 42 Call Lane Leeds LS1 6DT England to Ambler House Ambler House Boar Lane Leeds LS1 6ED on 1 July 2020	View PDF Registered office address changed from Rutland House Third Floor 42 Call Lane Leeds LS1 6DT England to Ambler House Ambler House Boar Lane Leeds LS1 6ED on 1 July 2020 - link opens in a new window - 1 page (1 page)

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