M&PS SERVICES LTD

Company number 14167611 ·

Active

37 filings

Date Filing
12 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
12 May 2026 Compulsory strike-off action has been discontinued View document
10 May 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
17 Mar 2026 Compulsory strike-off action has been suspended · 1 page View document
17 Mar 2026 Compulsory strike-off action has been suspended View document
24 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2026 First Gazette notice for compulsory strike-off View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 May 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
13 Nov 2024 Termination of appointment of Samina Kausar as a director on 2022-11-15 · 1 page View document
13 Nov 2024 Registered office address changed from Flat 57 Paper Mill House Oxford Road Uxbridge UB8 1WN England to 219 Office 4 Kensington High Street London W8 6BD on 2024-11-13 · 1 page View document
13 Nov 2024 Appointment of Mr Arpit Bhupendrabhai Patel as a director on 2022-11-15 · 2 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-13 with updates · 4 pages View document
13 Nov 2024 Notification of Arpit Bhupendrabhai Patel as a person with significant control on 2022-11-15 · 2 pages View document
13 Nov 2024 Cessation of Samina Kausar as a person with significant control on 2022-11-15 · 1 page View document
21 Aug 2024 Termination of appointment of Wasim Caan as a director on 2024-03-11 · 1 page View document
21 Aug 2024 Confirmation statement made on 2024-08-21 with updates · 4 pages View document
21 Aug 2024 Cessation of Wasim Caan as a person with significant control on 2024-03-11 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Apr 2024 Registered office address changed from Flat 17 117 Baker Street Baker Street London W1U 6RX England to Flat 57 Paper Mill House Oxford Road Uxbridge UB8 1WN on 2024-04-30 · 1 page View document
8 Feb 2024 Appointment of Miss Samina Kausar as a director on 2022-11-09 · 2 pages View document
8 Feb 2024 Cessation of Wasim Caan as a person with significant control on 2022-12-15 · 1 page View document
8 Feb 2024 Notification of Samina Kausar as a person with significant control on 2022-11-09 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Wasim Caan on 2024-01-19 · 2 pages View document
19 Jan 2024 Registered office address changed from 3 Langtry Road London NW8 0AJ England to Flat 17 117 Baker Street Baker Street London W1U 6RX on 2024-01-19 · 1 page View document
19 Jan 2024 Notification of Wasim Caan as a person with significant control on 2024-01-19 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-23 with updates · 3 pages View document
31 Jul 2023 Cessation of Marin Parlitu as a person with significant control on 2023-01-10 · 1 page View document
31 Jul 2023 Termination of appointment of Renato Radics as a director on 2023-01-10 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Apr 2023 Termination of appointment of Marin Parlitu as a director on 2022-11-09 · 1 page View document
3 Apr 2023 Notification of Wasim Caan as a person with significant control on 2022-12-09 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with updates · 4 pages View document
3 Apr 2023 Registered office address changed from Britannic House 18-20 Dunstable Road Luton Bedfordshire LU1 1DY England to 3 Langtry Road Langtry Road London NW8 0AJ on 2023-04-03 · 1 page View document
3 Apr 2023 Appointment of Mr Wasim Caan as a director on 2022-11-09 · 2 pages View document
3 Apr 2023 Appointment of Mr Renato Radics as a director on 2022-11-23 · 2 pages View document