MP PAYROLL SOLUTIONS LIMITED
Company number 05148674 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Timothy Monks on 2004-06-08 · 1 page | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-27 · 22 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 13 Nov 2024 | Termination of appointment of Timothy David Bonser as a director on 2024-11-13 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-29 · 21 pages | View document |
| 10 Apr 2024 | Appointment of Mr Timothy David Bonser as a director on 2024-04-09 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Anthony Alexander Reeves as a director on 2023-11-27 · 1 page | View document |
| 27 Nov 2023 | Termination of appointment of Anthony Alexander Reeves as a secretary on 2023-11-27 · 1 page | View document |
| 26 Jul 2023 | Accounts for a small company made up to 2022-12-30 · 20 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 29 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 29 Dec 2016 | DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 | View document |
| 13 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 27 May 2016 | COMPANY NAME CHANGED MP CAPITAL (UK) LTD CERTIFICATE ISSUED ON 27/05/16 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR SIMON MARK BAILEY | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 02/01/15 | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONKS / 14/03/2015 | View document |
| 9 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 03/01/14 | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MR ANTHONY ALEXANDER REEVES | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA EWART | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 11 Feb 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 SECRETARY OF STATE APPROVAL | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ASHTON HOUSE 4 DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LF | View document |
| 19 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONKS / 30/06/2011 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Mar 2012 | SECRETARY APPOINTED MRS LINDA JACQUELINE EWART | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LODEJ | View document |
| 5 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MONKS / 01/01/2011 | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MONKS / 01/01/2010 | View document |
| 7 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2009 | COMPANY NAME CHANGED MAXIFACTORING LTD CERTIFICATE ISSUED ON 10/09/09 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 123 MOUNT PLEASANT ROAD TUNBRIDGE WELLS KENT TN1 1QR | View document |
| 24 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |