MPS SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Current accounting period extended from 2023-01-31 to 2023-03-31 |
| 15/12/2215 December 2022 | Cessation of Graham Carlon as a person with significant control on 2022-09-21 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 15/12/2215 December 2022 | Notification of Mps Systems B.V. as a person with significant control on 2022-09-21 |
| 20/09/2220 September 2022 | Appointment of Miss Lynn Roby as a secretary on 2022-08-24 |
| 20/09/2220 September 2022 | Termination of appointment of Nicholas Tyrer as a secretary on 2022-08-24 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 70 GRASMERE ROAD GATLEY CHEADLE STOCKPORT CHESHIRE SK8 4RS |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN ROBY |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR. GRAHAM CARLON |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR. NICHOLAS TYRER |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TYRER |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARLON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN ROBEY / 01/04/2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MS LYNN ROBEY |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR. NICHOLAS TYRER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE CARLON |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/01/1015 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TYRER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARLON / 15/01/2010 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CARLON |
| 17/09/0817 September 2008 | SECRETARY APPOINTED MRS. PAULINE CARLON |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | S-DIV 25/10/05 |
| 03/11/053 November 2005 | COMPANY NAME CHANGED LABELPACK EQUIPMENT LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/05/056 May 2005 | £ IC 100/59 07/04/05 £ SR 41@1=41 |
| 14/04/0514 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0514 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0514 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: MAXDOV HOUSE 337-341 CHAPEL STREET SALFORD MANCHESTER M3 5JY |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ADOPT MEM AND ARTS 05/05/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 05/05/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/02/966 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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