2MPS LIMITED
Company number 05503959 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 16 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 19 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 21 Apr 2024 | Statement of capital following an allotment of shares on 2023-04-01 · 6 pages | View document |
| 11 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-10 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 10 Mar 2023 | Director's details changed for Mr Peter Southern on 2023-03-10 · 2 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 9 Nov 2022 | Registered office address changed from 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY to Malan Croft Scarbrough Road Sunderland Tyne & Wear SR3 1LD on 2022-11-09 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-10 with updates · 3 pages | View document |
| 28 Mar 2022 | Secretary's details changed for Mr Paul Evans on 2022-03-23 · 1 page | View document |
| 28 Mar 2022 | Director's details changed for Mr Paul Evans on 2022-03-23 · 2 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 160 | View document |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | S80A AUTH TO ALLOT SEC 13/09/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 18 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |