MPLOY STAFFING SOLUTIONS LIMITED

Company number 04165754 ·

Active

293 filings

Date Filing
8 Jul 2026 Appointment of Mr Daniel James Keogh as a director on 2026-06-18 · 2 pages View document
7 Jul 2026 Termination of appointment of Dan Jordan as a director on 2026-06-18 · 1 page View document
7 Jul 2026 Termination of appointment of Daniel James Keogh as a director on 2026-06-18 · 1 page View document
15 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
15 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
3 Apr 2025 Registration of charge 041657540011, created on 2025-04-03 · 12 pages View document
1 Apr 2025 Director's details changed for Jonathon Mark Raine on 2025-04-01 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 4 pages View document
1 Apr 2025 Director's details changed for Katarzyna Mieszkowska on 2025-04-01 · 2 pages View document
27 Feb 2025 Confirmation statement made on 2025-02-22 with updates · 5 pages View document
19 Feb 2025 Termination of appointment of Gregory Szczepaniak as a director on 2024-07-30 · 1 page View document
25 Sep 2024 Cancellation of shares. Statement of capital on 2024-08-14 · 7 pages View document
28 Aug 2024 SH20 · 3 pages View document
28 Aug 2024 CAP-SS · 3 pages View document
28 Aug 2024 Statement of capital on 2024-08-28 · 3 pages View document
28 Aug 2024 Resolutions · 3 pages View document
13 Aug 2024 Full accounts made up to 2024-03-31 · 28 pages View document
18 Jul 2024 Purchase of own shares. · 4 pages View document
3 Jul 2024 Cancellation of shares. Statement of capital on 2024-06-06 · 17 pages View document
22 May 2024 Termination of appointment of Paul Dagley as a director on 2024-03-30 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 12 pages View document
20 Nov 2023 Full accounts made up to 2023-03-31 · 29 pages View document
16 Oct 2023 Satisfaction of charge 041657540006 in full · 1 page View document
3 Mar 2023 Change of details for Mr Daniel James Keogh as a person with significant control on 2017-04-06 · 2 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-22 with updates · 14 pages View document
2 Mar 2023 Change of details for Mr Matthew James Peter Swift as a person with significant control on 2022-03-21 · 2 pages View document
2 Mar 2023 Purchase of own shares. · 3 pages View document
2 Mar 2023 Change of details for Mr Mark Nash as a person with significant control on 2022-03-21 · 2 pages View document
28 Feb 2023 Cancellation of shares. Statement of capital on 2023-02-20 · 18 pages View document
22 Feb 2023 Director's details changed for Mr Matthew James Peter Swift on 2023-01-06 · 2 pages View document
22 Feb 2023 Termination of appointment of Nicolette Edwina Hayton as a director on 2022-01-14 · 1 page View document
22 Feb 2023 Change of details for Mr Matthew James Peter Swift as a person with significant control on 2023-01-06 · 2 pages View document
16 Nov 2022 Full accounts made up to 2022-03-31 View document
12 May 2022 Registration of charge 041657540010, created on 2022-05-12 · 36 pages View document
8 Apr 2022 Purchase of own shares. · 3 pages View document
30 Nov 2021 Cancellation of shares. Statement of capital on 2021-10-08 · 21 pages View document
11 Nov 2021 Cancellation of shares. Statement of capital on 2021-10-01 · 22 pages View document
11 Nov 2021 Purchase of own shares. · 3 pages View document
9 Nov 2021 Purchase of own shares. · 3 pages View document
9 Nov 2021 Cancellation of shares. Statement of capital on 2021-10-29 · 20 pages View document
9 Nov 2021 Purchase of own shares. · 3 pages View document
2 Nov 2021 Termination of appointment of David Whiteman as a director on 2021-10-29 · 1 page View document
24 Oct 2021 Cancellation of shares. Statement of capital on 2021-10-08 · 21 pages View document
15 Oct 2021 Termination of appointment of Timothy Dicks as a director on 2021-10-08 · 1 page View document
6 Aug 2021 Purchase of own shares. · 3 pages View document
20 Jul 2021 Cancellation of shares. Statement of capital on 2021-06-04 · 23 pages View document
12 Jul 2021 All of the property or undertaking has been released and no longer forms part of charge 041657540006 · 1 page View document
14 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
14 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 13/08/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 13/08/2020 View document
13 May 2020 SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850 View document
29 Apr 2020 ADOPT ARTICLES 20/03/2020 View document
29 Apr 2020 ARTICLES OF ASSOCIATION View document
27 Apr 2020 ARTICLES OF ASSOCIATION View document
27 Apr 2020 ADOPT ARTICLES 20/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES View document
6 Mar 2020 01/10/19 STATEMENT OF CAPITAL GBP 549209 View document
5 Mar 2020 11/06/15 STATEMENT OF CAPITAL GBP 709650 View document
3 Mar 2020 01/05/16 STATEMENT OF CAPITAL GBP 709850 View document
28 Feb 2020 31/07/15 STATEMENT OF CAPITAL GBP 709550 View document
25 Feb 2020 01/02/19 STATEMENT OF CAPITAL GBP 564048 View document
25 Feb 2020 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
21 Feb 2020 27/09/19 STATEMENT OF CAPITAL GBP 563848 View document
21 Feb 2020 19/02/19 STATEMENT OF CAPITAL GBP 563948 View document
6 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
6 Feb 2020 23/04/15 STATEMENT OF CAPITAL GBP 709700 View document
5 Feb 2020 SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850.00 View document
5 Feb 2020 SECOND FILED SH01 - 14/07/14 STATEMENT OF CAPITAL GBP 709600.00 View document
5 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2017 View document
5 Feb 2020 SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 View document
5 Feb 2020 SECOND FILED SH01 - 01/09/17 STATEMENT OF CAPITAL GBP 710250 View document
5 Feb 2020 SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 View document
5 Feb 2020 SECOND FILED SH01 - 01/05/16 STATEMENT OF CAPITAL GBP 709850.00 View document
5 Feb 2020 SECOND FILED SH01 - 06/04/17 STATEMENT OF CAPITAL GBP 710150 View document
3 Feb 2020 19/02/19 STATEMENT OF CAPITAL GBP 563948 View document
3 Feb 2020 01/10/19 STATEMENT OF CAPITAL GBP 549209 View document
3 Feb 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2019 View document
3 Feb 2020 RETURN OF PURCHASE OF OWN SHARES 19/02/19 TREASURY CAPITAL GBP 200 View document
3 Feb 2020 SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 564148 View document
3 Feb 2020 RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 300 View document
30 Jan 2020 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
30 Jan 2020 RETURN OF PURCHASE OF OWN SHARES View document
30 Jan 2020 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
30 Jan 2020 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
30 Jan 2020 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
29 Jan 2020 SECOND FILED SH01 - 01/08/18 STATEMENT OF CAPITAL GBP 578687 View document
29 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/02/2018 View document
29 Jan 2020 RETURN OF PURCHASE OF OWN SHARES 15/12/17 TREASURY CAPITAL GBP 100 View document
29 Jan 2020 15/12/17 STATEMENT OF CAPITAL GBP 578587 View document
29 Jan 2020 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
29 Jan 2020 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
29 Jan 2020 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
28 Jan 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16 View document
28 Jan 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/14 View document
28 Jan 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/15 View document
13 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041657540008 View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH ORD View document
20 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
20 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 549309 View document
20 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 549309 View document
20 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 549309 View document
20 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 563948 View document
20 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
20 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
20 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
7 Nov 2019 01/10/19 STATEMENT OF CAPITAL GBP 549309 View document
26 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
2 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041657540004 View document
18 Jun 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041657540007 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES View document
25 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
25 Feb 2019 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
25 Feb 2019 01/02/19 STATEMENT OF CAPITAL GBP 563948 View document
25 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN NOCUN View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA LUKSA View document
21 Nov 2018 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
21 Nov 2018 VARYING SHARE RIGHTS AND NAMES View document
21 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Nov 2018 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
21 Nov 2018 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
21 Nov 2018 01/10/18 STATEMENT OF CAPITAL GBP 564048 View document
16 Nov 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Nov 2018 DIRECTOR APPOINTED MR DAN JORDAN View document
1 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 564148 View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JULITA PIASECKA View document
24 Sep 2018 RETURN OF PURCHASE OF OWN SHARES View document
24 Sep 2018 15/12/17 STATEMENT OF CAPITAL GBP 578587 View document
1 Aug 2018 DIRECTOR APPOINTED MS IOANA ALEXANDRA BANDILA View document
1 Aug 2018 01/08/18 STATEMENT OF CAPITAL GBP 578787 View document
11 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Jun 2018 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
11 Jun 2018 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
11 Jun 2018 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
11 Jun 2018 26/10/17 STATEMENT OF CAPITAL GBP 578687 View document
27 Apr 2018 CESSATION OF EVAN WILLIAM BEBB AS A PSC View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
25 Apr 2018 DIRECTOR APPOINTED MR TIMOTHY DICKS View document
25 Apr 2018 01/09/17 STATEMENT OF CAPITAL GBP 710250 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR EVAN BEBB View document
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
6 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 710150 View document
6 Apr 2017 DIRECTOR APPOINTED MS NICOLETTE EDWINA HAYTON View document
6 Apr 2017 DIRECTOR APPOINTED MISS BEATA GRUDZINSKA View document
6 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 710150 View document
6 Apr 2017 DIRECTOR APPOINTED MS ANNA CEBENIAK View document
6 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 710150 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH JANE HOWARD / 06/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE MARIE KEEPING / 06/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ANDRZEI NOCUN / 06/03/2017 View document
27 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041657540006 View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA LUBLINSKA View document
6 Jul 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jun 2016 DIRECTOR APPOINTED MR SEBASTIAN ANDRZEI NOCUN View document
9 Jun 2016 01/05/16 STATEMENT OF CAPITAL GBP 709850 View document
9 Jun 2016 DIRECTOR APPOINTED MS LEANNE MARIE KEEPING View document
9 Jun 2016 DIRECTOR APPOINTED MS HANNAH JANE HOWARD View document
9 Jun 2016 01/05/16 STATEMENT OF CAPITAL GBP 709850 View document
9 Jun 2016 01/05/16 STATEMENT OF CAPITAL GBP 709850 View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN SAXBY WILLIS View document
16 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
2 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041657540005 View document
30 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Jul 2015 DIRECTOR APPOINTED MRS KAROLINA KIJEWSKA View document
24 Jul 2015 DIRECTOR APPOINTED MR DAVID WHITEMAN View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLINA KIJEWSKA / 20/07/2015 View document
4 Mar 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
3 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BANKS / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN WILLIAM BEBB / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NASH / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH PATRICIA ORD / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PETER SWIFT / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN SAXBY WILLIS / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS AGNIESZKA LUBLINSKA / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAGLEY / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATARZYNA MONIKA LUKSA / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK RAINE / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA MIESZKOWSKA / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 22/02/2015 View document
2 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULITA ANETA PIASECKA / 22/02/2015 View document
2 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 22/02/2015 View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Jul 2014 14/07/14 STATEMENT OF CAPITAL GBP 709600 View document
15 Apr 2014 03/12/13 STATEMENT OF CAPITAL GBP 709400 View document
15 Apr 2014 ARTICLES OF ASSOCIATION View document
9 Apr 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
9 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PETER SWIFT / 22/06/2010 View document
28 Jan 2014 ALTER ARTICLES 03/12/2013 View document
18 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 18/12/2013 View document
18 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES KEOGH / 18/12/2013 View document
6 Nov 2013 DIRECTOR APPOINTED MRS ANNE-LOUISE BANKS View document
19 Jul 2013 02/05/13 STATEMENT OF CAPITAL GBP 201499.999 View document
27 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
13 Jun 2013 ADOPT ARTICLES 02/05/2013 View document
13 Jun 2013 02/05/13 STATEMENT OF CAPITAL GBP 201000 View document
15 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041657540004 View document
15 May 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
17 Apr 2013 ADOPT ARTICLES 20/08/2012 View document
15 Apr 2013 DIRECTOR APPOINTED MISS AGNIESZKA LUBLINSKA View document
15 Apr 2013 DIRECTOR APPOINTED MR GREGORY SZCZEPANIAK View document
15 Apr 2013 DIRECTOR APPOINTED MS DAWN SAXBY WILLIS View document
15 Apr 2013 DIRECTOR APPOINTED MISS JULITA ANETA PIASECKA View document
12 Mar 2013 DIRECTOR APPOINTED MS KATARZYNA MONIKA LUKSA View document
17 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Sep 2012 31/08/12 STATEMENT OF CAPITAL GBP 1200 View document
24 Sep 2012 01/09/12 STATEMENT OF CAPITAL GBP 1300 View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
7 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 1100 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR SALLY SNELGROVE View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAGLEY / 19/08/2011 View document
1 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY SZCZEPANIAK View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BOWYER View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARCE View document
7 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 Mar 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
4 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COX View document
30 Sep 2010 30/09/10 STATEMENT OF CAPITAL GBP 1100 View document
7 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Apr 2010 01/10/09 STATEMENT OF CAPITAL GBP 1000 View document
4 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH PATRICIA PERRELLE / 20/02/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 20/02/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SZCZEPANIAK / 20/02/2010 View document
27 Jan 2010 INCREASE SHARE CAPITAL View document
27 Jan 2010 NC INC ALREADY ADJUSTED 14/09/2009 View document
23 Oct 2009 DIRECTOR APPOINTED MS SALLY SNELGROVE View document
6 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
26 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
17 Jun 2008 DIRECTOR APPOINTED MR WILLIAM JAMES PEARCE View document
17 Jun 2008 DIRECTOR APPOINTED MR GREGORY SZCZEPANIAK View document
6 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 DIRECTOR RESIGNED View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2007 REGISTERED OFFICE CHANGED ON 28/10/07 FROM: TOWNGATE HOUSE, 2 PARKSTONE ROAD, POOLE, DORSET BH15 2PJ View document
3 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 DIRECTOR RESIGNED View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
13 Apr 2006 DIRECTOR RESIGNED View document
12 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2005 RETURN MADE UP TO 22/02/05; CHANGE OF MEMBERS View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2003 NC INC ALREADY ADJUSTED 09/06/03 View document
16 Jul 2003 100 SHARES TO R BRIDSON 09/06/03 View document
16 Jul 2003 NEW DIRECTOR APPOINTED View document
16 Jul 2003 £ NC 1200/2000 09/06/0 View document
8 Apr 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 £ NC 1100/1200 20/02/03 View document
28 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2003 NC INC ALREADY ADJUSTED 20/02/03 View document
22 Nov 2002 NC INC ALREADY ADJUSTED 24/10/02 View document
6 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Feb 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
6 Dec 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
19 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2001 SECRETARY RESIGNED View document
22 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document