MPS CONTROLS LIMITED
Company number 04143391 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 30 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 30 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 13 Jan 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Aug 2024 | Termination of appointment of Paul David Myers as a director on 2024-03-31 · 1 page | View document |
| 30 Aug 2024 | Termination of appointment of Rachel Elizabeth Myers as a secretary on 2024-03-31 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 20 May 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN MAYES / 11/01/2018 | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN MAYES / 11/01/2018 | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MYERS / 11/01/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH MYERS / 11/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MYERS / 11/01/2018 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH MYERS / 01/01/2015 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR | View document |
| 8 Apr 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Mar 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MYERS / 17/01/2011 | View document |
| 28 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH MYERS / 17/01/2011 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MYERS / 17/01/2010 | View document |
| 19 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MAYES / 17/01/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAYES / 17/01/2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jul 2003 | COMPANY NAME CHANGED RONIC CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1YQ | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2001 | SECRETARY RESIGNED | View document |
| 1 Mar 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |