M P SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/02/2128 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 23/01/2123 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/06/204 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | DISS40 (DISS40(SOAD)) |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 16/05/1916 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/12/1523 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/01/1515 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/02/1415 February 2014 | Annual return made up to 28 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/01/1312 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/11/1118 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/01/1127 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTA PRYSLAK |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PRYSLAK / 28/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 49 KNOWLES ROAD TREDWORTH GLOUCESTER GL1 4TP |
| 26/11/0126 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 18A QUEEN SQUARE BATH BA1 2HR |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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