MPW DOCUMENT SOLUTIONS LIMITED
Company number 05377667 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Cessation of Michael Morgan as a person with significant control on 2026-03-20 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 8 Apr 2026 | Notification of Maesycastell Holdings Limited as a person with significant control on 2026-03-20 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Sharon Lindsay Morgan as a person with significant control on 2026-03-20 · 1 page | View document |
| 10 Mar 2026 | Notification of Sharon Lindsay Morgan as a person with significant control on 2026-01-30 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-01-30 with updates · 5 pages | View document |
| 10 Mar 2026 | Change of details for Mr Michael Morgan as a person with significant control on 2026-01-30 · 2 pages | View document |
| 28 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 28 Feb 2026 | Resolutions · 1 page | View document |
| 19 Feb 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Feb 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MRS SHARON LINDSAY MORGAN | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON MORGAN | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MRS SHARON LINDSAY MORGAN | View document |
| 19 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE · 2 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LINDSAY MORGAN / 01/12/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 01/12/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 28/02/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORGAN / 28/02/2010 | View document |
| 25 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PHYLIP MORGAN | View document |
| 27 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 01/01/2008 | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | SECRETARY RESIGNED | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |