MPS COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 Application to strike the company off the register

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Confirmation statement made on 2022-12-31 with no updates

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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29/04/2229 April 2022 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/03/164 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 DISS40 (DISS40(SOAD))

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12/05/1312 May 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/04/1330 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/04/1211 April 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CONNOLLY / 15/01/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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31/03/0431 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/03/0416 March 2004 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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13/06/0213 June 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/05/976 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/03/9627 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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04/01/944 January 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/01/944 January 1994 REGISTERED OFFICE CHANGED ON 04/01/94 FROM: MINSTER POOL HOUSE MINSTER POOL WALK OFF DAM STREET LICHFIELD STAFFORDSHIRE WS13 6QT

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/10/9318 October 1993 DIRECTOR RESIGNED

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/12/90

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/12/89

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27/01/9327 January 1993 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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09/07/929 July 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/07/929 July 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992 DIRECTOR RESIGNED

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12/07/9112 July 1991 NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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21/05/9021 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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18/07/8918 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 FIRST GAZETTE

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29/03/8829 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/8711 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/02/8711 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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