M.P.M. SPECIALIST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-30 |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-10-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 29/01/2429 January 2024 | Amended total exemption full accounts made up to 2022-10-30 |
| 25/01/2425 January 2024 | Amended total exemption full accounts made up to 2021-10-30 |
| 17/11/2317 November 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 17/11/2317 November 2023 | Purchase of own shares. |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 29/07/2329 July 2023 | Total exemption full accounts made up to 2022-10-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 17/11/2117 November 2021 | Satisfaction of charge 033260700008 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 033260700009 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 033260700006 in part |
| 17/11/2117 November 2021 | Satisfaction of charge 033260700006 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 4 in full |
| 17/11/2117 November 2021 | Satisfaction of charge 033260700007 in full |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-30 |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 10/06/2010 June 2020 | 30/10/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 10/10/1910 October 2019 | 30/10/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 16/05/1916 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 61.1 |
| 16/05/1916 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/192 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033260700008 |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033260700009 |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STONEHAM |
| 17/10/1817 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033260700006 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033260700007 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/04/1625 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | PREVEXT FROM 31/07/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM UNIT 3 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6RE |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY BEAUMONT / 10/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY BEAUMONT / 10/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 15/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STONEHAM / 10/01/2015 |
| 16/02/1516 February 2015 | 01/03/14 STATEMENT OF CAPITAL GBP 65.6 |
| 22/05/1422 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR MARK HEDLEY BEAUMONT |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STONEHAM / 28/02/2013 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED JAMES STONEHAM |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 31/01/2012 |
| 05/04/125 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 23/12/2010 |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 04/04/114 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 24/03/1024 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEDLEY BEAUMONT / 28/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YOUNG / 28/02/2010 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/0928 July 2009 | GBP IC 68/64.6 29/06/09 GBP SR [email protected]=3.4 |
| 13/07/0913 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY DAWN EDGAR |
| 12/03/0912 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 01/02/2009 |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAUMONT / 01/02/2009 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YOUNG / 30/04/2007 |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | £ IC 100/68 14/08/06 £ SR [email protected]=32 |
| 08/09/068 September 2006 | PR EMPTRION RIGHTS 14/08/06 |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: UNIT 4 RED HOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/04/0522 April 2005 | S252 DISP LAYING ACC 06/04/05 |
| 22/04/0522 April 2005 | S366A DISP HOLDING AGM 06/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED CLEAN SOLUTIONS (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 17/03/99 |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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