MANAGED PROPERTY SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 04/12/234 December 2023 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 1164 London Road Leigh-on-Sea SS9 2AH on 2023-12-04 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 18/01/2218 January 2022 | Cessation of Simon Harris as a person with significant control on 2021-09-30 |
| 18/01/2218 January 2022 | Termination of appointment of Simon Harris as a director on 2021-09-30 |
| 22/02/2122 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON HARRIS / 30/11/2019 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRIS / 30/11/2019 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PAUL NEWBURY / 31/08/2018 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HARRIS |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NEWBURY |
| 20/01/2020 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL NEWBURY |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2020 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083567570002 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM NEWBURY / 30/09/2019 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083567570001 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAY GREEN |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREEN |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 2 LONDON WALL BUILDINGS LONDON EC2M 5UU ENGLAND |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAY TEE GREEN / 01/12/2018 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR SIMON HARRIS |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/07/173 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR GUY PAUL NEWBURY |
| 08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR LAURENCE ANTHONY GREEN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MRS LAY TEE GREEN |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 1164 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AH |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083567570001 |
| 28/01/1528 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1528 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM NEWBURY / 11/01/2014 |
| 17/03/1417 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SAIL ADDRESS CREATED |
| 17/03/1417 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS |
| 11/01/1311 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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