MRO PLUS SOLUTIONS GROUP LTD
Company number 11105636 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Natalie Murray as a director on 2026-07-13 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr David Keith Hoult as a director on 2026-07-13 · 2 pages | View document |
| 30 May 2026 | PARENT_ACC · 47 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 30 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 28 Apr 2025 | Full accounts made up to 2024-09-30 · 19 pages | View document |
| 1 Oct 2024 | Director's details changed for Ms Natalie Murray on 2024-08-31 · 2 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with updates · 5 pages | View document |
| 4 Jul 2024 | Group of companies' accounts made up to 2023-09-30 · 43 pages | View document |
| 19 Apr 2024 | Registration of charge 111056360005, created on 2024-04-12 · 56 pages | View document |
| 18 Apr 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Apr 2024 | Registration of charge 111056360004, created on 2024-04-12 · 56 pages | View document |
| 16 Apr 2024 | Cancellation of shares. Statement of capital on 2024-04-11 · 6 pages | View document |
| 15 Apr 2024 | Notification of Zinc Group Bidco Limited as a person with significant control on 2024-04-12 · 2 pages | View document |
| 15 Apr 2024 | Cessation of Cairngorm Capital Partners Llp as a person with significant control on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of John Michael Naylor-Leyland as a director on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Termination of appointment of Michael Kerins as a director on 2024-04-12 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 21 Jul 2023 | Second filing for the termination of John Anthony Piper as a director · 5 pages | View document |
| 21 Jul 2023 | Cancellation of shares. Statement of capital on 2019-07-03 · 7 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2022-12-07 · 5 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2021-12-10 · 5 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2020-12-10 · 5 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2019-12-10 · 5 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2018-12-10 · 6 pages | View document |
| 27 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 43 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 7 pages | View document |
| 29 Nov 2022 | Termination of appointment of John Alexander George Douglas as a director on 2022-10-31 · 1 page | View document |
| 25 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-08 · 6 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 10 Feb 2022 | Registered office address changed from Flotech House Stuart Road Bredbury Stockport SK6 2SR England to Mj Wilson Group Ltd Charlton Street Grimsby DN31 1SQ on 2022-02-10 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-10 with updates · 7 pages | View document |
| 6 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 44 pages | View document |
| 21 Jan 2021 | Confirmation statement made on 2020-12-10 with updates · 5 pages | View document |
| 10 Aug 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 8213.04 | View document |
| 10 Aug 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 7647.51 | View document |
| 17 Jul 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER GEORGE DOUGLAS | View document |
| 16 Jul 2020 | DIRECTOR APPOINTED MISS NATALIE MURRAY | View document |
| 9 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Jun 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | View document |
| 1 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN CATTELL / 30/01/2020 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR MATHEW JOHN CATTELL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 7 Jan 2020 | Confirmation statement made on 2019-12-10 with updates · 5 pages | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | View document |
| 27 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Aug 2019 | Cancellation of shares. Statement of capital on 2019-07-03 · 7 pages | View document |
| 27 Aug 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 8778.57 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIPER | View document |
| 7 Aug 2019 | Termination of appointment of John Anthony Piper as a director on 2019-07-04 · 1 page | View document |
| 3 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 9239.69 | View document |
| 3 Jul 2019 | SOLVENCY STATEMENT DATED 27/06/19 | View document |
| 3 Jul 2019 | REDUCE SHARE PREM A/C 27/06/2019 | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 3RD FLOOR 22 CROSS KEYS CLOSE MARYLEBONE LONDON W1U 2DW | View document |
| 14 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 16 Jan 2019 | Confirmation statement made on 2018-12-10 with updates · 5 pages | View document |
| 29 Oct 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111056360002 | View document |
| 28 Jun 2018 | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED CERTIFICATE ISSUED ON 28/06/18 | View document |
| 24 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 9239.69 | View document |
| 22 May 2018 | DIRECTOR APPOINTED MR MICHAEL KERINS | View document |
| 16 May 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 5 Apr 2018 | CESSATION OF CAIRNGORM CAPITAL PARTNERS II, LP AS A PSC | View document |
| 5 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLP | View document |
| 22 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 9091.49 | View document |
| 22 Feb 2018 | SUB-DIVISION 31/01/18 | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR DAVID ALAN MOORE | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR IAN ALEXANDER RITCHIE | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR ROBERT JOHN JONES | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR BRYNN IVOR GLYNN WILLIAM WOODS | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR JOHN PIPER | View document |
| 19 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 5 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111056360001 | View document |
| 11 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |