M P SPECIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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13/01/2513 January 2025 Application to strike the company off the register

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17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Resolutions

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08/08/248 August 2024 Change of share class name or designation

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06/08/246 August 2024 Cessation of Martin Phipps as a person with significant control on 2024-06-26

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06/08/246 August 2024 Change of details for Mptc Solutions Limited as a person with significant control on 2024-06-26

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Appointment of Mrs Vicki Phipps as a director on 2023-04-27

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27/04/2327 April 2023 Termination of appointment of David John Mason as a director on 2023-04-27

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20/04/2320 April 2023 Notification of Mptc Solutions Limited as a person with significant control on 2023-03-31

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20/04/2320 April 2023 Cessation of David John Mason as a person with significant control on 2023-03-21

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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08/11/228 November 2022 Second filing of Confirmation Statement dated 2018-12-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/02/205 February 2020 30/06/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 15/12/18 Statement of Capital gbp 10401

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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12/12/1812 December 2018 CESSATION OF MARTIN PHIPPS AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 30/06/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 PREVSHO FROM 31/12/2017 TO 30/06/2017

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09/01/189 January 2018 CONSOLIDATION 22/12/17

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05/01/185 January 2018 VARYING SHARE RIGHTS AND NAMES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHIPPS

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MASON / 31/01/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 15200

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22/12/1622 December 2016 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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21/12/1621 December 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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16/12/1616 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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