G4 MPS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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12/12/2412 December 2024 Confirmation statement made on 2024-10-27 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-11-30

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03/01/243 January 2024 Confirmation statement made on 2023-10-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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07/12/227 December 2022 Confirmation statement made on 2022-10-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/12/214 December 2021 Confirmation statement made on 2021-10-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 30/11/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 48 MANOR COURT ROAD, WITCHFORD ELY CAMBS CB6 2JW

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052993580001

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052993580002

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/05/163 May 2016 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/06/1529 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052993580001

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13/03/1513 March 2015 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/02/1419 February 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/01/1322 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/02/1216 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/01/1128 January 2011 Annual return made up to 29 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/04/1017 April 2010 DISS40 (DISS40(SOAD))

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14/04/1014 April 2010 Annual return made up to 29 November 2009 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROVER / 01/10/2009

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06/04/106 April 2010 FIRST GAZETTE

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/04/0928 April 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS

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04/11/084 November 2008 30/11/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/07/0717 July 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/05/068 May 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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