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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)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 4,311,973	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 4,311,973 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for James C Auten on 18 March 2010	View PDF Director's details changed for James C Auten on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Bryan Donald Porto on 18 March 2010	View PDF Director's details changed for Bryan Donald Porto on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
13 Mar 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 May 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
09 May 2008	288b	Appointment terminated director ronald harper	View PDF Appointment terminated director ronald harper - link opens in a new window - 1 page (1 page)
09 May 2008	288a	Director appointed james c auten	View PDF Director appointed james c auten - link opens in a new window - 1 page (1 page)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
19 Apr 2007	363s	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2007	363s	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 19B osprey court hawkfield business park whitchurch bristol BS14 0BB	View PDF Registered office changed on 14/10/05 from: 19B osprey court hawkfield business park whitchurch bristol BS14 0BB - link opens in a new window - 1 page (1 page)
30 Sep 2005	287	Registered office changed on 30/09/05 from: castlemead lower castle street bristol BS1 3AG	View PDF Registered office changed on 30/09/05 from: castlemead lower castle street bristol BS1 3AG - link opens in a new window - 1 page (1 page)
13 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
07 Apr 2005	363s	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
17 Mar 2004	363a	Return made up to 11/03/04; full list of members	View PDF Return made up to 11/03/04; full list of members - link opens in a new window - 5 pages (5 pages)

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