MPLSYSTEMS LIMITED
Company number 02892893 · Monitor this company
217 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 22 Jun 2023 | Termination of appointment of Pierangelo Cestra as a secretary on 2023-05-22 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Pierangelo Cestra as a director on 2023-05-22 · 1 page | View document |
| 9 Jun 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-06-09 · 2 pages | View document |
| 28 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-29 · 9 pages | View document |
| 22 Feb 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 · 2 pages | View document |
| 15 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-29 · 11 pages | View document |
| 28 Jun 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 · 2 pages | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ALAN WALLACE LAING | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SODEN | View document |
| 9 Apr 2019 | ADOPT ARTICLES 07/09/2017 | View document |
| 8 Apr 2019 | SUB-DIVISION 07/09/17 | View document |
| 5 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 | View document |
| 6 Mar 2019 | DOCUMENT REMOVED | View document |
| 1 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 17 Dec 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY PEAT | View document |
| 11 Oct 2018 | SECRETARY APPOINTED MR KEVIN DENNIS FLETCHER | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS MAGNUS LINDHOLM / 11/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR ANDERS MAGNUS LINDHOLM | View document |
| 16 Apr 2018 | SUB-DIVISION 07/09/17 | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Feb 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 214003.95 | View document |
| 5 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 709003.95 | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE BUCKS HP12 4HJ ENGLAND | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6UW | View document |
| 18 Sep 2017 | ADOPT ARTICLES 07/09/2017 | View document |
| 15 Sep 2017 | ANNOTATION | View document |
| 22 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR MARK SODEN | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLIND | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PODBURY | View document |
| 17 Aug 2017 | SECRETARY APPOINTED GARRY MICHAEL PEAT | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED PAUL CHARLES MASSEY | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY GARY SUTTON | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR OLAV OSTIN | View document |
| 1 Aug 2017 | ALTER ARTICLES 21/07/2017 | View document |
| 1 Aug 2017 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR OLAV OSTIN | View document |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATE | View document |
| 18 Jul 2017 | 31/03/06 STATEMENT OF CAPITAL GBP 600943.83 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 26 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTTON / 01/08/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 01/08/2016 | View document |
| 5 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MRS ELIZABETH EMMA PODBURY | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY ALTY | View document |
| 3 Jun 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 600943.83 | View document |
| 3 Mar 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 590516.33 | View document |
| 3 Mar 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 600306.33 | View document |
| 25 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 12 Feb 2015 | ADOPT ARTICLES 22/01/2015 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN ALEXANDER ALTY / 28/04/2014 | View document |
| 27 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREL CONNELL | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR HENRY JOHN ALEXANDER ALTY | View document |
| 5 Nov 2013 | COMPANY NAME CHANGED THE MESSAGE PAD LIMITED CERTIFICATE ISSUED ON 05/11/13 | View document |
| 4 Nov 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 | View document |
| 21 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | View document |
| 22 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Apr 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 14 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 590516.33 | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR DARREL JOHN CONNELL | View document |
| 6 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2012 | INCREASE IN CAPITAL 08/05/2012 | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES FLIND | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 20 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 16 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 25 pages | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WHITE / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENDERSON | View document |
| 8 Jan 2010 | NC INC ALREADY ADJUSTED 07/12/2009 | View document |
| 5 Jan 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 571236.03 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM THE INNOVATION CENTRE GALLOWS HILL WARWICK WARWICKSHIRE CV32 6UW | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Apr 2009 | GBP NC 2822000/2868000 05/03/09 | View document |
| 17 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2009 | NC INC ALREADY ADJUSTED 05/03/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAMES | View document |
| 1 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST RICHARDSON | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED RICHARD DAVID HENDERSON | View document |
| 29 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | £ NC 2815000/2822000 24/0 | View document |
| 21 Feb 2007 | NC INC ALREADY ADJUSTED 24/01/07 | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | £ NC 2813000/2815000 08/01/03 | View document |
| 1 Oct 2003 | ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 15 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 24 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2001 | NC INC ALREADY ADJUSTED 13/06/01 | View document |
| 22 Jun 2001 | £ NC 2810000/2813000 13/06/01 | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | SECRETARY RESIGNED | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2001 | ALTER ARTICLES 09/02/01 | View document |
| 15 Feb 2001 | ALTER ARTICLES 09/02/01 | View document |
| 15 Feb 2001 | NC INC ALREADY ADJUSTED 09/02/01 | View document |
| 15 Feb 2001 | £ NC 2807200/2810000 09/02/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 20 Aug 1999 | NC INC ALREADY ADJUSTED 31/10/95 | View document |
| 16 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/99 | View document |
| 16 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/99 | View document |
| 16 Aug 1999 | NC INC ALREADY ADJUSTED 06/04/99 | View document |
| 16 Aug 1999 | NC INC ALREADY ADJUSTED 21/06/99 | View document |
| 16 Aug 1999 | NC INC ALREADY ADJUSTED 06/04/99 | View document |
| 16 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 | View document |
| 16 Aug 1999 | NC INC ALREADY ADJUSTED 31/10/95 | View document |
| 16 Aug 1999 | ADOPT MEM AND ARTS 21/06/99 | View document |
| 16 Aug 1999 | NC INC ALREADY ADJUSTED 21/06/99 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 1999 | £ NC 350550/350690 26/04/99 | View document |
| 18 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 May 1999 | NC INC ALREADY ADJUSTED 26/04/99 | View document |
| 14 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 | View document |
| 14 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CU32 4YS | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 22 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 | View document |
| 22 Aug 1997 | S-DIV RECON 14/07/97 | View document |
| 22 Aug 1997 | ADOPT MEM AND ARTS 14/07/97 | View document |
| 22 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/97 | View document |
| 22 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97 | View document |
| 22 Aug 1997 | NC INC ALREADY ADJUSTED 14/07/97 | View document |
| 22 Aug 1997 | £ NC 10000/350550 11/07/97 | View document |
| 22 Aug 1997 | £ NC 100/10000 31/10/ | View document |
| 22 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1997 | COMPANY NAME CHANGED INTERACTIVE MANAGEMENT STRATEGIE S LTD. CERTIFICATE ISSUED ON 26/06/97 | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 28 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 Aug 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: BEAUSALE HOUSE BEAUSALE WARWICK CV35 7NZ | View document |
| 11 Feb 1994 | DIRECTOR RESIGNED | View document |
| 31 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |