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MPS AUTOMOTIVE LTD

Company number 12732395

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 30 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	TM01	Termination of appointment of Mark Anthony Buckle as a director on 23 September 2021	View PDF Termination of appointment of Mark Anthony Buckle as a director on 23 September 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	PSC07	Cessation of Mark Anthony Buckle as a person with significant control on 25 January 2021	View PDF Cessation of Mark Anthony Buckle as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC04	Change of details for Mr Paul Mccallum as a person with significant control on 25 January 2021	View PDF Change of details for Mr Paul Mccallum as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 42	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 42 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 3 - link opens in a new window - 15 pages (15 pages)

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