MPS PROFESSIONAL SERVICES LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-08 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-08 with updates

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18/09/2318 September 2023 Registered office address changed from 1st Floor Bentham House 97 Heaton Street Standish Wigan WN6 0DA United Kingdom to Unit 2 Vermont Court Standish Wn6 Oxf on 2023-09-18

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-05-31

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08/10/218 October 2021 Change of details for Miss Frances Lisa Beardsmore as a person with significant control on 2021-10-07

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with updates

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06/10/216 October 2021 Change of details for a person with significant control

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04/10/214 October 2021 Change of details for Miss Frances Lisa Beardsmore as a person with significant control on 2021-10-01

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04/10/214 October 2021 Director's details changed for Miss Frances Lisa Beardsmore on 2021-10-01

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30/09/2130 September 2021 Change of details for a person with significant control

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30/09/2130 September 2021 Director's details changed

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM ROCKFIELD HOUSE GALE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7YE UNITED KINGDOM

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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31/08/1831 August 2018 DIRECTOR APPOINTED MISS FRANCES LISA BEARDSMORE

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES LISA BEARDSMORE

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31/08/1831 August 2018 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1624 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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