MLS PROCUREMENT SOLUTIONS LIMITED

Company number 05307047 ·

Dissolved

67 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2025 Application to strike the company off the register · 3 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 01/01/14 STATEMENT OF CAPITAL GBP 20 View document
13 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE JANE LYE / 04/01/2014 View document
13 Jan 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 3 BENTSLEY CLOSE BENTSLEY CLOSE ST. ALBANS HERTFORDSHIRE AL4 9PN View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR WILLIAM MERVYN LYE / 04/01/2014 View document
13 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
13 Jan 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 6 WENDOVER CLOSE ST. ALBANS AL4 9JW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
26 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARTHUR WILLIAM MERVYN LYE / 05/01/2010 · 2 pages View document
5 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JANE LYE / 05/01/2010 View document
5 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
14 Nov 2009 01/11/09 STATEMENT OF CAPITAL GBP 12 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
13 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
17 Dec 2004 S366A DISP HOLDING AGM 07/12/04 View document
8 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document