MPSI SYSTEMS LIMITED

Company number 01458176

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2023	TM01	Termination of appointment of Richard Stephen Laker as a director on 1 September 2023	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2023	DS01	Application to strike the company off the register	(1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	(5 pages)
30 Jun 2023	SH20	Statement by Directors	(1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	(1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
27 Jan 2023	PSC07	Cessation of Kalibrate Acquisition Limited as a person with significant control on 21 November 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Oliver Daniel Shaw as a director on 31 December 2022	(1 page)
30 Nov 2022	PSC02	Notification of Kalibrate Technologies Limited as a person with significant control on 21 November 2022	(2 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2022	AD01	Registered office address changed from Suite 213, No.2 Circle Square No.2 Circle Square 1 Symphony Park Manchester M1 7FS England to 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS on 29 June 2022	(1 page)
23 Jun 2022	AD01	Registered office address changed from Suite 213, No 2 Circle Square Oxford Roard Manchester M1 7ED England to Suite 213, No.2 Circle Square No.2 Circle Square 1 Symphony Park Manchester M1 7FS on 23 June 2022	(1 page)
02 Jun 2022	AD01	Registered office address changed from 196 Deansgate Deansgate Manchester M3 3WF England to Suite 213, No 2 Circle Square Oxford Roard Manchester M1 7ED on 2 June 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	(15 pages)
29 Jul 2021	AP01	Appointment of Mr Richard Stephen Laker as a director on 23 July 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Julian David Maslen as a director on 22 March 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Oliver Daniel Shaw as a director on 22 March 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)