M.P.S. CONCRETE SOLUTIONS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Change of details for Mr Anthony John Groom as a person with significant control on 2024-07-23

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25/11/2425 November 2024 Change of details for Mr Jeremy Christopher Blears as a person with significant control on 2024-07-23

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-26 with updates

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26/08/2426 August 2024 Change of details for Mr Anthony John Groom as a person with significant control on 2024-07-23

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26/08/2426 August 2024 Notification of Jeremy Christopher Blears as a person with significant control on 2024-07-23

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06/02/246 February 2024 Termination of appointment of Martin Coles as a director on 2024-02-06

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06/02/246 February 2024 Termination of appointment of Wayne Richard Adrian Zakers as a director on 2024-02-06

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05/02/245 February 2024 Appointment of Mr Jeremy Christopher Blears as a director on 2024-02-05

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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01/02/241 February 2024 Cessation of Db Group (Holdings) Limited as a person with significant control on 2024-01-30

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01/02/241 February 2024 Registered office address changed from Wellington Way the Airfield Bourn Cambridge CB23 2TQ England to Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW on 2024-02-01

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01/02/241 February 2024 Notification of Anthony John Groom as a person with significant control on 2024-01-30

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25/01/2425 January 2024 Appointment of Mr Anthony Groom as a director on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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27/04/2327 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT

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14/12/1814 December 2018 DIRECTOR APPOINTED MR MARTIN COLES

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / DAVID BALL GROUP LIMITED / 06/11/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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27/04/1827 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH

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23/04/1823 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/04/186 April 2018 DIRECTOR APPOINTED MR WAYNE RICHARD ADRIAN ZAKERS

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/09/1411 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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06/06/146 June 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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30/08/1330 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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