MFP TECHNOLOGY SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Wayne Michael Walsh as a secretary on 2021-12-30 |
| 03/09/243 September 2024 | Appointment of Mr Alex Walsh as a secretary on 2021-12-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024534760002 |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024534760001 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR WAYNE MICHAEL WALSH |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O SHERRARDS SOLICITORS, LLP 7 SWALLOW PLACE LONDON W1B 2AG |
| 23/04/1523 April 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O KEITH M. ROBINSON SHERRARD'S SOLICITORS LLP 47 MARYLEBONE LANE LONDON W1U 2NT ENGLAND |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O KEITH M. ROBINSON SHERRARDS SOLICITORS LLP 47 MARYLEBONE LANE LONDON W1U 2NT |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 12TH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF |
| 28/02/1128 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICKEL / 30/12/2009 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER BERRILL |
| 21/11/0821 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED STEPHEN NICKEL |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2EX |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: DIANA HOUSE 33-34 CHISWELL STREET LONDON EC1Y 4SE |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | £ NC 1000/100000 01/03 |
| 21/04/9521 April 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/94 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED KING COMPUTERS (UK) LIMITED CERTIFICATE ISSUED ON 01/04/94 |
| 09/02/949 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 31/03/9231 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/02/9224 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9020 April 1990 | COMPANY NAME CHANGED PLANJOINT LIMITED CERTIFICATE ISSUED ON 23/04/90 |
| 27/03/9027 March 1990 | ALTER MEM AND ARTS 03/01/90 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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