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2MPS LIMITED

Company number 05503959

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Confirmation statements / Annual returns Incorporation Officers

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 2024	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 163	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 163 - link opens in a new window - 6 pages (6 pages)
11 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Mr Peter Southern on 10 March 2023	View PDF Director's details changed for Mr Peter Southern on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY to Malan Croft Scarbrough Road Sunderland Tyne & Wear SR3 1LD on 9 November 2022	View PDF Registered office address changed from 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY to Malan Croft Scarbrough Road Sunderland Tyne & Wear SR3 1LD on 9 November 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	CH03	Secretary's details changed for Mr Paul Evans on 23 March 2022	View PDF Secretary's details changed for Mr Paul Evans on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CH01	Director's details changed for Mr Paul Evans on 23 March 2022	View PDF Director's details changed for Mr Paul Evans on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2017	TM01	Termination of appointment of Martyn Thomas Jones as a director on 1 September 2017	View PDF Termination of appointment of Martyn Thomas Jones as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 160	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 160 - link opens in a new window - 3 pages (3 pages)

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2MPS LIMITED

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