MPR IT SOLUTIONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/07/2112 July 2021 Director's details changed for Mr Andrew Ransley on 2021-07-12

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with updates

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07/05/217 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/09/1927 September 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 1 WOTTON ROAD TRADING ESTATE WOTTON ROAD ASHFORD KENT TN23 6LL ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROCTER / 06/06/2018

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROCTER / 06/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROCTER / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR ALEX MENDES / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROCTER / 05/06/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW RANSLEY / 05/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MENDES / 05/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RANSLEY / 24/11/2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MENDES / 24/11/2017

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROCTER / 24/11/2017

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27/11/1727 November 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 24/11/2017

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1 WOTTON ROAD TRADING ESTATE ASHFORD KENT TN23 6LL

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RANSLEY / 09/06/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 09/07/2016

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12/07/1612 July 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 09/07/2016

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17/06/1617 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 10 THE GLENMORE CENTRE ORBITAL PARK ASHFORD KENT TN24 0GR

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13/06/1413 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR JASON GILLESPIE

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 01/09/2012

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21/09/1221 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW RANSLEY / 01/09/2012

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19/06/1219 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID PROCTER / 18/08/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PROCTER / 01/07/2011

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01/07/111 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON GILLESPIE / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MENDES / 01/10/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDY RANSLEY / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 78 SWAN LANE SELLINDGE ASHFORD KENT TN25 6HB UNITED KINGDOM

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR APPOINTED JASON GILLESPIE

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29/10/0829 October 2008 VARYING SHARE RIGHTS AND NAMES

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29/10/0829 October 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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01/07/081 July 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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