MPSI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/09/231 September 2023 | Termination of appointment of Richard Stephen Laker as a director on 2023-09-01 |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 27/01/2327 January 2023 | Cessation of Kalibrate Acquisition Limited as a person with significant control on 2022-11-21 |
| 03/01/233 January 2023 | Termination of appointment of Oliver Daniel Shaw as a director on 2022-12-31 |
| 30/11/2230 November 2022 | Notification of Kalibrate Technologies Limited as a person with significant control on 2022-11-21 |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Resolutions |
| 29/07/2129 July 2021 | Appointment of Mr Richard Stephen Laker as a director on 2021-07-23 |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR STEPHEN BACON |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BROWN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR STEPHEN BACON |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROWN |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTERBURY ACQUISITION LIMITED |
| 29/11/1829 November 2018 | CESSATION OF MPSI SYSTEMS INC AS A PSC |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MR ASHLEY JOHN BROWN |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR ASHLEY JOHN BROWN |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MARK BRIAN HAWTIN |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY GREGG BUDOI |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG BUDOI |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ORMSBY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR GREGG RAYMOND BUDOI |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR GREGG RAYMOND BUDOI |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY BRADLEY ORMSBY |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/05/1422 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/03/1320 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PORTO |
| 11/07/1211 July 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR BRADLEY ORMSBY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA WELLS |
| 10/07/1210 July 2012 | SECRETARY APPOINTED BRADLEY ORMSBY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUTEN |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM ST JAMES'S BUILDINGS,79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 19B OSPREY COURT HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BB |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/06/1124 June 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 03/06/103 June 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4311973 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES C AUTEN / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONALD PORTO / 18/03/2010 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD HARPER |
| 09/05/089 May 2008 | DIRECTOR APPOINTED JAMES C AUTEN |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 19B OSPREY COURT HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BB |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/997 April 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/06/978 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/945 October 1994 | Memorandum and Articles of Association |
| 05/10/945 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94 |
| 05/10/945 October 1994 | £ NC 100/10000000 13/09/94 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | S386 DISP APP AUDS 30/07/93 |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 85/87 JERMYN ST LONDON SW1Y 6JD |
| 15/06/9015 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
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