Advanced company searchLink opens in new window

MPS CAPITAL HOLDINGS LTD

Company number 13234226

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Duncan Ashley Eyre as a director on 12 May 2022
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with updates
23 Jun 2022 TM01 Termination of appointment of Karen Jane Tullett as a director on 12 May 2022
23 Jun 2022 PSC01 Notification of Wayne James Holgate as a person with significant control on 12 May 2022
23 Jun 2022 PSC07 Cessation of Karen Jane Tullett as a person with significant control on 12 May 2022
21 Jan 2022 AP01 Appointment of Mr Duncan Ashley Eyre as a director on 21 January 2022
15 Dec 2021 AD01 Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to C4Di @ the Dock 31-38 Queen Street Hull East Yorkshire HU1 1UU on 15 December 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 800
11 Mar 2021 AP01 Appointment of Mr Simon Adrian Crosby as a director on 11 March 2021
02 Mar 2021 PSC01 Notification of Karen Jane Tullett as a person with significant control on 1 March 2021
02 Mar 2021 PSC04 Change of details for Mrs Angela Louise Booth as a person with significant control on 1 March 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 200
02 Mar 2021 AP01 Appointment of Mrs Karen Jane Tullett as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Wayne James Holgate as a director on 1 March 2021
01 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-01
  • GBP 75