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MPSI SYSTEMS LIMITED

Company number 01458176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2017 AD01 Registered office address changed from St James's Building 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
24 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4,311,973
15 Dec 2015 AA Full accounts made up to 30 June 2015
18 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4,311,973
12 Nov 2014 TM02 Termination of appointment of Bradley Ormsby as a secretary on 7 November 2014
12 Nov 2014 AP01 Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014
12 Nov 2014 AP03 Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014
12 Nov 2014 TM01 Termination of appointment of Bradley Ormsby as a director on 7 November 2014
27 Oct 2014 AA Full accounts made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 4,311,973
07 Apr 2014 AA Full accounts made up to 30 June 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
30 Aug 2012 TM01 Termination of appointment of Bryan Porto as a director
11 Jul 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
10 Jul 2012 AP01 Appointment of Mr Bradley Ormsby as a director
10 Jul 2012 TM02 Termination of appointment of Linda Wells as a secretary
10 Jul 2012 TM01 Termination of appointment of James Auten as a director
10 Jul 2012 AP03 Appointment of Bradley Ormsby as a secretary
02 Jul 2012 AD01 Registered office address changed from St James's Buildings,79 Oxford Street Manchester Lancashire M1 6SS on 2 July 2012
27 Jun 2012 AD01 Registered office address changed from 19B Osprey Court Hawkfield Business Park Whitchurch Bristol BS14 0BB on 27 June 2012
03 Nov 2011 AA Full accounts made up to 30 June 2011
24 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011