MPLSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Return of final meeting in a members' voluntary winding up |
| 22/06/2322 June 2023 | Termination of appointment of Pierangelo Cestra as a secretary on 2023-05-22 |
| 22/06/2322 June 2023 | Termination of appointment of Pierangelo Cestra as a director on 2023-05-22 |
| 09/06/239 June 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-06-09 |
| 28/02/2328 February 2023 | Liquidators' statement of receipts and payments to 2022-12-29 |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-29 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ALAN WALLACE LAING |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SODEN |
| 09/04/199 April 2019 | ADOPT ARTICLES 07/09/2017 |
| 08/04/198 April 2019 | SUB-DIVISION 07/09/17 |
| 05/04/195 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 06/03/196 March 2019 | DOCUMENT REMOVED |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 17/12/1817 December 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY PEAT |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MR KEVIN DENNIS FLETCHER |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MAGNUS LINDHOLM / 11/10/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM |
| 16/04/1816 April 2018 | SUB-DIVISION 07/09/17 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 19/02/1819 February 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 214003.95 |
| 05/02/185 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 709003.95 |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 4HJ ENGLAND |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6UW |
| 18/09/1718 September 2017 | ADOPT ARTICLES 07/09/2017 |
| 15/09/1715 September 2017 | |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR MARK SODEN |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLIND |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY |
| 17/08/1717 August 2017 | SECRETARY APPOINTED GARRY MICHAEL PEAT |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED PAUL CHARLES MASSEY |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SUTTON |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLAV OSTIN |
| 01/08/171 August 2017 | ALTER ARTICLES 21/07/2017 |
| 01/08/171 August 2017 | ARTICLES OF ASSOCIATION |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR OLAV OSTIN |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATE |
| 18/07/1718 July 2017 | 31/03/06 STATEMENT OF CAPITAL GBP 600943.83 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTTON / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 01/08/2016 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY |
| 03/06/153 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 600943.83 |
| 03/03/153 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 590516.33 |
| 03/03/153 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 600306.33 |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 12/02/1512 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN ALEXANDER ALTY / 28/04/2014 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY |
| 05/11/135 November 2013 | COMPANY NAME CHANGED THE MESSAGE PAD LIMITED CERTIFICATE ISSUED ON 05/11/13 |
| 04/11/134 November 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 21/06/1321 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/04/1316 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 590516.33 |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR DARREL JOHN CONNELL |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 06/06/126 June 2012 | INCREASE IN CAPITAL 08/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/03/122 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON |
| 08/01/108 January 2010 | NC INC ALREADY ADJUSTED 07/12/2009 |
| 05/01/105 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 571236.03 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM THE INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV32 6UW |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/04/0917 April 2009 | GBP NC 2822000/2868000 05/03/09 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | ARTICLES OF ASSOCIATION |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 05/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST RICHARDSON |
| 05/06/085 June 2008 | DIRECTOR APPOINTED RICHARD DAVID HENDERSON |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | £ NC 2815000/2822000 24/0 |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | £ NC 2813000/2815000 08/01/03 |
| 01/10/031 October 2003 | ARTICLES OF ASSOCIATION |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | SHARES AGREEMENT OTC |
| 15/11/0115 November 2001 | SHARES AGREEMENT OTC |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | AUDITOR'S RESIGNATION |
| 22/06/0122 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 22/06/0122 June 2001 | £ NC 2810000/2813000 13/06/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0119 February 2001 | ALTER ARTICLES 09/02/01 |
| 15/02/0115 February 2001 | ALTER ARTICLES 09/02/01 |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
| 15/02/0115 February 2001 | £ NC 2807200/2810000 09/02/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND |
| 23/03/0023 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 31/10/95 |
| 16/08/9916 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/99 |
| 16/08/9916 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/99 |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
| 16/08/9916 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 31/10/95 |
| 16/08/9916 August 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 16/08/9916 August 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | £ NC 350550/350690 26/04/99 |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/05/9918 May 1999 | NC INC ALREADY ADJUSTED 26/04/99 |
| 14/05/9914 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 14/03/9914 March 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/973 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CU32 4YS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 22/08/9722 August 1997 | S-DIV RECON 14/07/97 |
| 22/08/9722 August 1997 | ADOPT MEM AND ARTS 14/07/97 |
| 22/08/9722 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/97 |
| 22/08/9722 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 |
| 22/08/9722 August 1997 | NC INC ALREADY ADJUSTED 14/07/97 |
| 22/08/9722 August 1997 | £ NC 10000/350550 11/07/97 |
| 22/08/9722 August 1997 | £ NC 100/10000 31/10/ |
| 22/08/9722 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED INTERACTIVE MANAGEMENT STRATEGIE S LTD. CERTIFICATE ISSUED ON 26/06/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: BEAUSALE HOUSE BEAUSALE WARWICK CV35 7NZ |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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