MANAGED PROCUREMENT SOLUTIONS LIMITED
Company number 06859886 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 13 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Aug 2024 | Change of details for Mr Pervez Dhunji Poonjiaji as a person with significant control on 2023-09-25 · 2 pages | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 10 Aug 2024 | Cessation of Manjinder Singh as a person with significant control on 2023-09-25 · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 25 Sep 2023 | Termination of appointment of Majinder Singh as a director on 2023-09-25 · 1 page | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 23 Apr 2023 | Director's details changed for Mr Pervez Dhunji Poonjiaji on 2023-03-01 · 2 pages | View document |
| 23 Apr 2023 | Change of details for Mr Pervez Dhunji Poonjiaji as a person with significant control on 2023-03-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 28 Nov 2022 | Director's details changed for Mr Pervez Dhunji Poonjiaji on 2022-11-05 · 2 pages | View document |
| 28 Nov 2022 | Change of details for Mr Pervez Dhunji Poonjiaji as a person with significant control on 2022-11-05 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-28 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-03-26 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 1 Dec 2021 | Termination of appointment of Nina Dhan Poonjiaj as a secretary on 2021-03-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERVEZ DHUNJI POONJIAJI / 24/09/2018 | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PERVEZ DHUNJI POONJIAJI / 24/09/2018 | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 14/11/2014 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / NINA DHAN POONJIAJ / 01/01/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 01/01/2013 | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 01/01/2012 | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 01/01/2012 | View document |
| 25 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / NINA DHAN POONJIAJ / 01/01/2012 | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 01/01/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAJINDER SINGH / 01/01/2011 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 18/11/2010 | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERVEZ DHUNJI POONJIAJI / 18/11/2010 | View document |
| 3 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / NINA DHAN POONJIAJ / 18/11/2010 | View document |
| 3 Nov 2010 | 26/03/10 FULL LIST AMEND | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 13 Nov 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 375001 | View document |
| 2 Nov 2009 | NC INC ALREADY ADJUSTED | View document |
| 2 Nov 2009 | FORM 123 | View document |
| 2 Nov 2009 | ADOPT MEM AND ARTS | View document |
| 2 Nov 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2009 | SECRETARY APPOINTED NINA DHAN POONJIAJ | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MONEY | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED STEPHEN MONEY | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MAJINDER SINGH | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED PERVEZ DHUNJI POONJIAJI | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 26 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |