MP SERV LIMITED

Company number 04829548 ·

Active

85 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
13 Aug 2024 Cessation of Michel Henri Pilate as a person with significant control on 2024-08-01 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
2 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
20 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 84A VICTORIA ROAD HORLEY SURREY RH6 7AB ENGLAND View document
17 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View document
16 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
16 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVIER JACQUES PILATE / 01/09/2016 View document
16 Jul 2018 CESSATION OF JANICE PILATE AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 26/01/2018 View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JACQUES PILATE / 26/01/2018 View document
26 Jan 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM HAMPTON HOUSE, HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW View document
26 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 26/01/2018 View document
29 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIER JACQUES PILATE View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL HENRI PILATE View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
7 Oct 2015 12/07/14 STATEMENT OF CAPITAL GBP 200.00 View document
24 Sep 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 14/11/2013 View document
15 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 14/11/2013 View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
11 Oct 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE PILATE View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE PILATE / 10/07/2010 View document
25 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL HENRI PILATE / 10/07/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE PILATE / 10/07/2010 View document
8 Apr 2010 DIRECTOR APPOINTED OLIVIER JACQUES PILATE View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
20 Aug 2008 DIRECTOR APPOINTED MR MICHEL PILATE View document
5 Aug 2008 DIVIDED 30/06/2008 View document
5 Aug 2008 DIV View document
7 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
8 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 SECRETARY RESIGNED View document
2 Aug 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
21 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
20 Jul 2003 DIRECTOR RESIGNED View document
20 Jul 2003 SECRETARY RESIGNED View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document