MPS INSTALLATIONS LIMITED

Company number 05147567 ·

Active

66 filings

Date Filing
3 Sep 2026 RP01PSC01 · 3 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
20 Jan 2025 Notification of Tracy Luise Shackleton as a person with significant control on 2016-06-07 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
24 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
28 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
29 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
7 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
7 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders · 5 pages View document
8 Apr 2011 31/07/10 PARTIAL EXEMPTION View document
10 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SHACKLETON / 07/06/2010 View document
10 Jun 2010 SAIL ADDRESS CREATED View document
10 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
16 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
20 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
19 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 View document
17 Jun 2004 S366A DISP HOLDING AGM 07/06/04 View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document