CERTA MPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 097909400001 in full |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 22/09/2222 September 2022 | Change of details for Ms Amanda Jane Kent as a person with significant control on 2022-05-18 |
| 22/09/2222 September 2022 | Director's details changed for Ms Amanda Jane Kent on 2022-05-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Cessation of Nicholas Paul Swainson as a person with significant control on 2022-01-14 |
| 11/02/2211 February 2022 | Notification of Jack Ranson as a person with significant control on 2022-01-14 |
| 18/01/2218 January 2022 | Termination of appointment of Nicholas Paul Swainson as a director on 2022-01-14 |
| 18/01/2218 January 2022 | Appointment of Mr Jack Ranson as a director on 2022-01-14 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 24/09/2124 September 2021 | Change of details for Mr Nicholas Paul Swainson as a person with significant control on 2021-03-15 |
| 24/09/2124 September 2021 | Director's details changed for Mr Nicholas Paul Swainson on 2021-03-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 08/09/188 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SWAINSON / 15/06/2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA KENT |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL TURNER |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MS AMANDA KENT |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR NICHOLAS PAUL SWAINSON |
| 23/09/1523 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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