MPS NETWORKS LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Confirmation statement made on 2025-03-25 with updates View Document
07/03/257 March 2025	Director's details changed for Mr David Charles Phillips on 2025-03-06 View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	View Document
09/04/249 April 2024	Confirmation statement made on 2024-03-25 with updates View Document
28/03/2428 March 2024	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG View Document
28/03/2428 March 2024	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG View Document
21/12/2321 December 2023	Accounts for a small company made up to 2023-03-31 View Document
20/07/2320 July 2023	Appointment of Mr James Neil Wilson as a secretary on 2023-07-11 View Document
20/07/2320 July 2023	Termination of appointment of Andrew Richard Docker as a secretary on 2023-07-11 View Document
20/07/2320 July 2023	Termination of appointment of Timothy Brian Docker as a director on 2023-07-11 View Document
20/07/2320 July 2023	Registered office address changed from Shaw House Wychbury Court Brierley Hill West Midlands DY5 1TA to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 2023-07-20 View Document
20/07/2320 July 2023	Cessation of Docker Holdings Ltd as a person with significant control on 2023-07-11 View Document
20/07/2320 July 2023	Notification of Southern Communications Holdings Limited as a person with significant control on 2023-07-11 View Document
20/07/2320 July 2023	Appointment of Mr David Charles Phillips as a director on 2023-07-11 View Document
20/07/2320 July 2023	Appointment of Mr James Neil Wilson as a director on 2023-07-11 View Document
20/07/2320 July 2023	Appointment of Mr Paul James Bradford as a director on 2023-07-11 View Document
20/07/2320 July 2023	Appointment of Mr Mathew Owen Kirk as a director on 2023-07-11 View Document
20/07/2320 July 2023	Appointment of Mr Alex Moody as a director on 2023-07-11 View Document
15/07/2315 July 2023	Memorandum and Articles of Association View Document
15/07/2315 July 2023	Resolutions View Document
15/07/2315 July 2023	Resolutions View Document
15/07/2315 July 2023	Resolutions View Document
12/07/2312 July 2023	Purchase of own shares. View Document
10/07/2310 July 2023	Termination of appointment of Mark Townsend as a director on 2023-07-07 View Document
07/07/237 July 2023	Cancellation of shares. Statement of capital on 2020-12-18 View Document
05/07/235 July 2023	Appointment of Mr Mark Townsend as a director on 2023-07-04 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/03/2327 March 2023	Confirmation statement made on 2023-03-25 with no updates View Document
07/12/227 December 2022	Accounts for a small company made up to 2022-03-31 View Document
01/12/221 December 2022	Appointment of Mr Andrew Richard Docker as a secretary on 2022-11-30 View Document
01/12/221 December 2022	Termination of appointment of Keith Weaver as a secretary on 2022-11-30 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/03/2225 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
07/12/217 December 2021	Full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/07/203 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 025948610003 View Document
25/03/2025 March 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View Document
16/09/1916 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
25/04/1925 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN DOCKER / 25/04/2019 View Document
25/04/1925 April 2019	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN DOCKER / 25/04/2019 View Document
25/03/1925 March 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View Document
19/11/1819 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN DOCKER / 08/10/2018 View Document
12/11/1812 November 2018	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN DOCKER / 08/10/2018 View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
17/05/1817 May 2018	15/05/18 STATEMENT OF CAPITAL GBP 56000 View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View Document
25/09/1725 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View Document
27/01/1727 January 2017	ADOPT ARTICLES 06/01/2017 View Document
02/12/162 December 2016	STATEMENT OF COMPANY'S OBJECTS View Document
02/12/162 December 2016	ADOPT ARTICLES 09/11/2016 View Document
11/10/1611 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
30/03/1630 March 2016	Annual return made up to 25 March 2016 with full list of shareholders View Document
30/09/1530 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR EDWARD SHERMAN View Document
31/03/1531 March 2015	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM SHAW HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA View Document
31/03/1531 March 2015	Annual return made up to 25 March 2015 with full list of shareholders View Document
30/03/1530 March 2015	COMPANY NAME CHANGED MIDLAND PHONE SERVICES PLC CERTIFICATE ISSUED ON 30/03/15 View Document
30/03/1530 March 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/08/1429 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
25/03/1425 March 2014	Annual return made up to 25 March 2014 with full list of shareholders View Document
04/10/134 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
25/03/1325 March 2013	Annual return made up to 25 March 2013 with full list of shareholders View Document
25/10/1225 October 2012	RETURN OF PURCHASE OF OWN SHARES View Document
05/10/125 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN DOCKER / 21/05/2012 View Document
03/04/123 April 2012	Annual return made up to 25 March 2012 with full list of shareholders View Document
15/03/1215 March 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN KEIR View Document
04/11/114 November 2011	04/11/11 STATEMENT OF CAPITAL GBP 57895 View Document
09/08/119 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY JACQUES View Document
28/03/1128 March 2011	Annual return made up to 25 March 2011 with full list of shareholders View Document
10/08/1010 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN PATERSON KEIR / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WEAVER / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RONALD JOHN SHERMAN / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES JACQUES / 29/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN DOCKER / 29/03/2010 View Document
29/03/1029 March 2010	Annual return made up to 25 March 2010 with full list of shareholders View Document
29/03/1029 March 2010	SECRETARY'S CHANGE OF PARTICULARS / KEITH WEAVER / 29/03/2010 View Document
24/08/0924 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
25/03/0925 March 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
25/03/0825 March 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View Document
26/10/0726 October 2007	NEW DIRECTOR APPOINTED View Document
20/09/0720 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
29/03/0729 March 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
27/03/0627 March 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/09/0515 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
20/04/0520 April 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/04/046 April 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
17/09/0317 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/036 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/04/035 April 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View Document
09/09/029 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/04/028 April 2002	NEW DIRECTOR APPOINTED View Document
29/03/0229 March 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
02/04/012 April 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View Document
12/09/0012 September 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/04/0011 April 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View Document

14/09/9914 September 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
31/03/9931 March 1999	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS View Document
26/02/9926 February 1999	DIRECTOR RESIGNED View Document
27/10/9827 October 1998	REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 21-23 DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1HA View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
12/06/9812 June 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS View Document
20/10/9720 October 1997	AUDITORS' STATEMENT View Document
20/10/9720 October 1997	Resolutions View Document
20/10/9720 October 1997	AUDITORS' REPORT View Document
20/10/9720 October 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/10/9720 October 1997	Resolutions View Document
20/10/9720 October 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
20/10/9720 October 1997	ADOPT MEM AND ARTS 26/09/97 View Document
20/10/9720 October 1997	BALANCE SHEET View Document
20/10/9720 October 1997	REREGISTRATION PRI-PLC 26/09/97 View Document
20/10/9720 October 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
20/10/9720 October 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
30/09/9730 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
29/07/9729 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/07/9729 July 1997	NC INC ALREADY ADJUSTED 28/03/97 View Document
23/04/9723 April 1997	View Document
23/04/9723 April 1997	RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS View Document
23/04/9723 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/9723 April 1997	View Document
23/04/9723 April 1997	REGISTERED OFFICE CHANGED ON 23/04/97 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB View Document
16/04/9716 April 1997	NC INC ALREADY ADJUSTED 28/03/97 View Document
16/04/9716 April 1997	£ NC 1000/250000 28/03 View Document
04/04/974 April 1997	NEW SECRETARY APPOINTED View Document
04/04/974 April 1997	SECRETARY RESIGNED View Document
24/02/9724 February 1997	NEW DIRECTOR APPOINTED View Document
03/02/973 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
20/05/9620 May 1996	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/9620 May 1996	RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS View Document
20/05/9620 May 1996	NEW SECRETARY APPOINTED View Document
26/03/9626 March 1996	NEW DIRECTOR APPOINTED View Document
05/03/965 March 1996	SECRETARY RESIGNED View Document
29/01/9629 January 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/01/9625 January 1996	SECRETARY RESIGNED View Document
25/01/9625 January 1996	NEW DIRECTOR APPOINTED View Document
25/01/9625 January 1996	DIRECTOR RESIGNED View Document
22/01/9622 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
19/01/9619 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9619 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/955 April 1995	View Document
05/04/955 April 1995	View Document
05/04/955 April 1995	RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
21/11/9421 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
13/04/9413 April 1994	View Document
13/04/9413 April 1994	View Document
13/04/9413 April 1994	RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS View Document
11/11/9311 November 1993	Accounts for a small company made up to 1993-03-31 View Document
11/11/9311 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
11/11/9311 November 1993	Accounts for a small company made up to 1993-03-31 View Document
20/08/9320 August 1993	DIRECTOR RESIGNED View Document
20/08/9320 August 1993	View Document
20/08/9320 August 1993	View Document
13/05/9313 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/9313 May 1993	RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS View Document
13/05/9313 May 1993	View Document
13/05/9313 May 1993	View Document
04/01/934 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
04/01/934 January 1993	Accounts for a small company made up to 1992-03-31 View Document
04/01/934 January 1993	Accounts for a small company made up to 1992-03-31 View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
03/04/923 April 1992	RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS View Document
03/04/923 April 1992	View Document
18/01/9218 January 1992	View Document
18/01/9218 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/9218 January 1992	View Document
17/07/9117 July 1991	Resolutions View Document
17/07/9117 July 1991	View Document
17/07/9117 July 1991	View Document
17/07/9117 July 1991	View Document
17/07/9117 July 1991	View Document
17/07/9117 July 1991	NC INC ALREADY ADJUSTED 25/03/91 View Document
17/07/9117 July 1991	NC INC ALREADY ADJUSTED 25/03/91 View Document
17/07/9117 July 1991	Resolutions View Document
14/06/9114 June 1991	View Document
14/06/9114 June 1991	REGISTERED OFFICE CHANGED ON 14/06/91 FROM: FINCH HOUSE 28/30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB View Document
14/06/9114 June 1991	View Document
21/05/9121 May 1991	Resolutions View Document
21/05/9121 May 1991	View Document
21/05/9121 May 1991	View Document
21/05/9121 May 1991	Resolutions View Document
21/05/9121 May 1991	NC INC ALREADY ADJUSTED 25/03/91 View Document
21/05/9121 May 1991	£ NC 100/1000 25/03/91 View Document
24/04/9124 April 1991	View Document
24/04/9124 April 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
24/04/9124 April 1991	View Document
19/04/9119 April 1991	REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY View Document
19/04/9119 April 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	View Document
19/04/9119 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	NEW SECRETARY APPOINTED View Document
19/04/9119 April 1991	View Document
19/04/9119 April 1991	View Document
19/04/9119 April 1991	View Document
19/04/9119 April 1991	View Document
19/04/9119 April 1991	View Document
25/03/9125 March 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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