| Company Name | MPS Communications Group Limited |
|---|---|
| Director | Michael Patrick Smith |
| Company Status | Active |
| Company Number | 04781950 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Previous Name | MPS Communications Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Michael Patrick Smith |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Strickland Street Strickland Street Hull East Riding Of Yorkshire HU3 4AQ |
| Secretary Name | Kevin Malcolm Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Portobello Street Hull HU9 3JF |
| Secretary Name | Sarah Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 19 January 2017) |
| Role | Company Director |
| Correspondence Address | 6 Spinnaker Close Cleeve Road Hedon HU12 8RE |
Location
| Registered Address | 22 Strickland Street Strickland Street Hull East Riding Of Yorkshire HU3 4AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 6 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 10 March 2018 | Resolutions
|
| 19 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Registered office address changed from 6 Spinnaker Close Cleeve Road Hedon HU12 8RE to 22 Strickland Street Strickland Street Hull East Riding of Yorkshire HU3 4AQ on 4 June 2017 (1 page) |
| 4 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 4 June 2017 | Registered office address changed from 6 Spinnaker Close Cleeve Road Hedon HU12 8RE to 22 Strickland Street Strickland Street Hull East Riding of Yorkshire HU3 4AQ on 4 June 2017 (1 page) |
| 4 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 19 January 2017 | Termination of appointment of Sarah Smith as a secretary on 19 January 2017 (1 page) |
| 19 January 2017 | Termination of appointment of Sarah Smith as a secretary on 19 January 2017 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 31 May 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 12 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 June 2011 | Secretary's details changed for Sarah Connell on 13 June 2011 (1 page) |
| 14 June 2011 | Secretary's details changed for Sarah Connell on 13 June 2011 (1 page) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 15 June 2006 | Return made up to 30/05/06; full list of members
|
| 15 June 2006 | Return made up to 30/05/06; full list of members
|
| 17 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 24 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 21 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Return made up to 30/05/04; full list of members
|
| 22 July 2004 | Return made up to 30/05/04; full list of members
|
| 30 May 2003 | Incorporation (8 pages) |
| 30 May 2003 | Incorporation (8 pages) |