MPS NORTHFIELDS LIMITED
Company number 08162365 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of Rebekah Ridgley as a director on 2025-05-08 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 15 Jan 2025 | Termination of appointment of Paula Ann Newbert as a director on 2025-01-07 · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 081623650004 in full · 1 page | View document |
| 24 Sep 2024 | Satisfaction of charge 081623650005 in full · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 13 May 2024 | Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 2024-05-13 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 27 Jul 2023 | Appointment of Rebekah Ridgley as a director on 2023-07-27 · 2 pages | View document |
| 13 Jul 2023 | Full accounts made up to 2022-04-30 · 19 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Appointment of Phillip Holmes as a director on 2021-11-18 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mrs Paula Ann Newbert as a director on 2021-11-18 · 2 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 5 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, KEYS ROAD NIXS HILL INDUSTRIAL ESTATE ALFRETON DE55 7FQ ENGLAND | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MPS CARE GROUP LIMITED / 10/07/2020 | View document |
| 30 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 11 Jul 2018 | COMPANY NAME CHANGED PRESTIGE CARE (THORNE) LIMITED CERTIFICATE ISSUED ON 11/07/18 | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 9 Aug 2017 | CESSATION OF SUKHRAJ SINGH AS A PSC | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPS CARE GROUP LIMITED | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 9 Aug 2017 | CESSATION OF BALBIR KAUR AS A PSC | View document |
| 3 May 2017 | PREVSHO FROM 31/07/2017 TO 30/04/2017 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081623650004 | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081623650005 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ SINGH | View document |
| 27 Mar 2017 | DIRECTOR APPOINTED MR PAUL WARREN-GRAY | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O PRESTIGE GROUP HEAD OFFICE ROSEVILLE COURT BLAIR AVENUE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5BL | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KAUR | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR / 01/07/2014 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O PRESTIGE GROUP TOWER HOUSE TEESDALE SOUTH STOCKTON-ON-TEES CLEVELAND TS17 6SF ENGLAND | View document |
| 18 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALBIR KAUR SINGH / 31/07/2012 | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM WEST ACRES DURHAM LANE EAGLESCLIFFE STOCKTON-ON-TEES TS16 0PG UNITED KINGDOM | View document |
| 20 Aug 2012 | DIRECTOR APPOINTED MR SUKHRAJ SINGH | View document |
| 31 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |