MPSI SYSTEMS LIMITED
Company number 01458176 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Richard Stephen Laker as a director on 2023-09-01 · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | CAP-SS · 1 page | View document |
| 30 Jun 2023 | SH20 · 1 page | View document |
| 30 Jun 2023 | Statement of capital on 2023-06-30 · 5 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 10 Feb 2023 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 27 Jan 2023 | Cessation of Kalibrate Acquisition Limited as a person with significant control on 2022-11-21 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Oliver Daniel Shaw as a director on 2022-12-31 · 1 page | View document |
| 30 Nov 2022 | Notification of Kalibrate Technologies Limited as a person with significant control on 2022-11-21 · 2 pages | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Nov 2022 | Resolutions | View document |
| 29 Jul 2021 | Appointment of Mr Richard Stephen Laker as a director on 2021-07-23 · 2 pages | View document |
| 23 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 5 Feb 2019 | SECRETARY APPOINTED MR STEPHEN BACON | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ASHLEY BROWN | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN BACON | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BROWN | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANTERBURY ACQUISITION LIMITED | View document |
| 29 Nov 2018 | CESSATION OF MPSI SYSTEMS INC AS A PSC | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 17 Oct 2017 | SECRETARY APPOINTED MR ASHLEY JOHN BROWN | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ASHLEY JOHN BROWN | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR MARK BRIAN HAWTIN | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY GREGG BUDOI | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG BUDOI | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 17 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ORMSBY | View document |
| 12 Nov 2014 | DIRECTOR APPOINTED MR GREGG RAYMOND BUDOI | View document |
| 12 Nov 2014 | SECRETARY APPOINTED MR GREGG RAYMOND BUDOI | View document |
| 12 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY BRADLEY ORMSBY | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PORTO | View document |
| 11 Jul 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR BRADLEY ORMSBY | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA WELLS | View document |
| 10 Jul 2012 | SECRETARY APPOINTED BRADLEY ORMSBY | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUTEN | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM ST JAMES'S BUILDINGS,79 OXFORD STREET MANCHESTER LANCASHIRE M1 6SS | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 19B OSPREY COURT HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BB | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Jun 2011 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 3 Jun 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 4311973 | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES C AUTEN / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONALD PORTO / 18/03/2010 | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD HARPER | View document |
| 9 May 2008 | DIRECTOR APPOINTED JAMES C AUTEN | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 19B OSPREY COURT HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BB | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 30 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1996 | SECRETARY RESIGNED | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1994 | Memorandum and Articles of Association · 13 pages | View document |
| 5 Oct 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94 | View document |
| 5 Oct 1994 | £ NC 100/10000000 13/09/94 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | S386 DISP APP AUDS 30/07/93 | View document |
| 21 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 29 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1992 | DIRECTOR RESIGNED | View document |
| 10 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED | View document |
| 11 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1991 | DIRECTOR RESIGNED | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jun 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 85/87 JERMYN ST LONDON SW1Y 6JD | View document |
| 15 Jun 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS | View document |
| 17 Aug 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 22 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 3 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |