MORE PROFESSIONAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 18/12/2218 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/12/2119 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 25/05/2025 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 25/12/1725 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 25/05/1625 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 19/06/1519 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEARD / 22/09/2013 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREL MARIE BEARD / 22/09/2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 4 WHISTLE WATER LONGBURTON SHERBORNE DORSET DT9 5FG ENGLAND |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM THE PURE DROP GLANVILLES WOOTTON SHERBORNE DORSET DT9 5QF ENGLAND |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREL MARIE BEARD / 22/09/2013 |
| 26/05/1326 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEARD / 22/04/2013 |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREL MARIE BEARD / 22/04/2013 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 2 NEWCOMBE LANE STINSFORD DORCHESTER DORSET DT2 8XX ENGLAND |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREL MARIE BEARD / 22/04/2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREL MARIE BEARD / 16/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREL MARIE TOMICIC / 16/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREL MARIE BEARD / 16/04/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREL MARIE TOMICIC / 16/04/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREL MARIE BEARD / 16/04/2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 59 PEVERELL AVENUE WEST POUNDBURY DORCHESTER DORSET DT1 3SU UNITED KINGDOM |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREL MARIE BEARD / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BEARD / 16/04/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREL MARIE TOMICIC / 01/10/2010 |
| 21/05/1121 May 2011 | REGISTERED OFFICE CHANGED ON 21/05/2011 FROM 164 PEVERELL AVENUE WEST POUNDBURY DORCHESTER DORSET DT1 3SU ENGLAND |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 164 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1JU UNITED KINGDOM |
| 11/06/1011 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BEARD / 25/05/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MS KAREL MARIE TOMICIC |
| 08/06/108 June 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 2 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 125 HIGH STREET ODIHAM HAMPSHIRE RG29 1LA |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 05/04/2008 |
| 21/06/0721 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | S366A DISP HOLDING AGM 25/05/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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