M P SPECIAL SOLUTIONS LIMITED
Company number 10529754 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 21 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 8 Aug 2024 | Resolutions · 1 page | View document |
| 8 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2024 | Cessation of Martin Phipps as a person with significant control on 2024-06-26 · 1 page | View document |
| 6 Aug 2024 | Change of details for Mptc Solutions Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 May 2023 | Appointment of Mrs Vicki Phipps as a director on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of David John Mason as a director on 2023-04-27 · 1 page | View document |
| 20 Apr 2023 | Notification of Mptc Solutions Limited as a person with significant control on 2023-03-31 · 2 pages | View document |
| 20 Apr 2023 | Cessation of David John Mason as a person with significant control on 2023-03-21 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 8 Nov 2022 | Second filing of Confirmation Statement dated 2018-12-17 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | 15/12/18 Statement of Capital gbp 10401 · 4 pages | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | CESSATION OF MARTIN PHIPPS AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | View document |
| 9 Jan 2018 | CONSOLIDATION 22/12/17 | View document |
| 5 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHIPPS | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN MASON / 31/01/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 15200 | View document |
| 22 Dec 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 16 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |