MPSI SYSTEMS LIMITED

Company number 01458176

Date	Type	Description	View / Download
17 Feb 2021	TM01	Termination of appointment of Mark Brian Hawtin as a director on 26 May 2020	(1 page)
17 Feb 2021	PSC05	Change of details for Canterbury Acquisition Limited as a person with significant control on 17 February 2021	(2 pages)
09 Dec 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
29 Sep 2020	AP01	Appointment of Mr Julian David Maslen as a director on 26 May 2020	(2 pages)
29 Sep 2020	TM01	Termination of appointment of Stephen Bacon as a director on 26 May 2020	(1 page)
29 Sep 2020	TM02	Termination of appointment of Stephen Bacon as a secretary on 26 May 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
23 Apr 2020	AA	Full accounts made up to 30 June 2019	(16 pages)
30 Apr 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
20 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Ashley John Brown as a director on 31 January 2019	(1 page)
05 Feb 2019	TM02	Termination of appointment of Ashley John Brown as a secretary on 31 January 2019	(1 page)
05 Feb 2019	AP03	Appointment of Mr Stephen Bacon as a secretary on 31 January 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Stephen Bacon as a director on 31 January 2019	(2 pages)
29 Nov 2018	PSC02	Notification of Canterbury Acquisition Limited as a person with significant control on 12 July 2017	(2 pages)
29 Nov 2018	PSC07	Cessation of Mpsi Systems Inc as a person with significant control on 12 July 2017	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
19 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
17 Oct 2017	AP03	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Ashley John Brown as a director on 8 September 2017	(2 pages)
16 Oct 2017	TM02	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017	(1 page)
16 Oct 2017	AP01	Appointment of Mr Mark Brian Hawtin as a director on 1 September 2017	(2 pages)