MNLPS (OPERATING) LIMITED

Company number 09544994 ·

Active

61 filings

Date Filing
16 Jul 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
6 May 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
30 Apr 2025 Termination of appointment of Thomas Paul Mcpherson as a director on 2025-04-29 · 1 page View document
30 Apr 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
26 Apr 2025 Director's details changed for Mr Peter Hedderly on 2025-04-25 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Appointment of Mr Howard George Reynolds as a director on 2024-10-19 · 2 pages View document
30 Sep 2024 Termination of appointment of George Anthony Williams as a director on 2024-09-30 · 1 page View document
14 Aug 2024 Director's details changed for Mr Christopher Martin Ellick on 2024-08-14 · 2 pages View document
14 Aug 2024 Termination of appointment of Richard Frederick Gretton as a director on 2024-08-14 · 1 page View document
14 Aug 2024 Appointment of Mr George Anthony Williams as a director on 2024-08-10 · 2 pages View document
14 Aug 2024 Termination of appointment of David Easson as a director on 2024-08-14 · 1 page View document
29 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
1 May 2024 Confirmation statement made on 2024-04-19 with no updates · 3 pages View document
1 May 2024 Registered office address changed from 9 Burrage Road Redhill West Sussex RH1 1TL England to 9 Burrage Road Redhill Surrey RH1 1TL on 2024-05-01 · 1 page View document
4 Jan 2024 Registered office address changed from 341a Uttoxeter Road Mickleover Derby DE3 9AH England to 9 Burrage Road Redhill West Sussex RH1 1TL on 2024-01-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
25 Feb 2023 Appointment of Mr Desmond Philip Shepherd as a director on 2023-02-15 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Director's details changed for Mr Simon Alexander Charles Martin on 2021-08-02 · 2 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES View document
10 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORSER View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 DIRECTOR APPOINTED MR PETER HEDDERLY View document
2 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 DIRECTOR APPOINTED MR RICHARD FREDERICK GRETTON View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD REYNOLDS View document
25 Jul 2019 DIRECTOR APPOINTED MR THOMAS MCPHERSON View document
22 Jul 2019 SECRETARY APPOINTED MR IVAN JOHN HOCKLEY View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBBINS View document
16 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES View document
6 Feb 2019 DIRECTOR APPOINTED MR SIMON ALEXANDER CHARLES MARTIN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 DIRECTOR APPOINTED MR DAVID EASSON View document
19 Dec 2018 DIRECTOR APPOINTED MR CHRISTOPHER MARTIN ELLICK View document
10 Sep 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 12 INGLEWOOD AVENUE CAMBERLEY SURREY GU15 1RJ ENGLAND View document
5 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ABERCROMBIE View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES View document
18 Apr 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
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View document
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Oct 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016 View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 16 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES ROBBINS / 01/04/2016 View document
14 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEORGE REYNOLDS / 01/04/2016 View document
10 Dec 2015 DIRECTOR APPOINTED MR WILLIAM RICHARD CORSER View document
16 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document