| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BARNETT |
| 2023-08-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
| 2023-08-07 |
insert address 137 GOLDEN CROSS LANE BROMSGROVE WORCESTERSHIRE B61 0LA |
| 2023-08-07 |
update registered_address |
| 2023-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2023 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 137 GOLDEN CROSS LANE CATSHILL BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 0LA |
| 2022-07-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
| 2022-07-07 |
update registered_address |
| 2022-07-02 |
insert about_pages_linkeddomain trstp.lt |
| 2022-07-02 |
insert alias Magentis Solutions Ltd |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDREW BARNETT / 30/06/2022 |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
137 GOLDEN CROSS LANE CATSHILL
BROMSGROVE
WORCESTERSHIRE
B61 0LA
UNITED KINGDOM |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
THE OAKLEY KIDEERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW BARNETT / 30/06/2022 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAWLINS / 30/06/2022 |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE RAWLINS / 30/06/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
delete general_emails he..@s2mps.co.uk |
| 2022-03-29 |
delete email he..@s2mps.co.uk |
| 2021-08-07 |
delete address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
| 2021-08-07 |
insert address 137 GOLDEN CROSS LANE CATSHILL BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 0LA |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ANDREW BARNETT / 22/07/2021 |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
137 GOLDEN CROSS LANE
CATSHILL
BROMSGROVE
B61 0LA
UNITED KINGDOM |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW BARNETT / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAWLINS / 22/07/2021 |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDREW BARNETT / 20/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RAWLINS / 20/07/2021 |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-05 => 2022-03-31 |
| 2021-06-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address LOCKSIDE HOUSE MILL LANE KINVER STOURBRIDGE ENGLAND DY7 6LH |
| 2021-05-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE UNITED KINGDOM WR9 9AY |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
LOCKSIDE HOUSE MILL LANE
KINVER
STOURBRIDGE
DY7 6LH
ENGLAND |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ANDREW BARNETT |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RAWLINS |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RAWLINS |
| 2021-04-09 |
update statutory_documents CESSATION OF CHRISTOPHER SARGENT AS A PSC |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SARGENT |
| 2021-04-07 |
insert company_previous_name S2 MPS LTD |
| 2021-04-07 |
update name S2 MPS LTD => MAGENTIS SOLUTIONS LTD |
| 2021-03-31 |
update statutory_documents COMPANY NAME CHANGED S2 MPS LTD
CERTIFICATE ISSUED ON 31/03/21 |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SARGENT |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BARNETT |
| 2020-10-30 |
delete sic_code 43390 - Other building completion and finishing |
| 2020-10-30 |
insert sic_code 62090 - Other information technology service activities |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2019-09-07 |
delete address 38 BARNETTS LANE KIDDERMINSTER ENGLAND DY10 3HH |
| 2019-09-07 |
insert address LOCKSIDE HOUSE MILL LANE KINVER STOURBRIDGE ENGLAND DY7 6LH |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
38 BARNETTS LANE
KIDDERMINSTER
DY10 3HH
ENGLAND |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SARGENT |
| 2019-08-29 |
update statutory_documents CESSATION OF JAMIE ANDREW BARNETT AS A PSC |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BARNETT |
| 2019-08-07 |
insert company_previous_name RED SPOT MPS LTD |
| 2019-08-07 |
update name RED SPOT MPS LTD => S2 MPS LTD |
| 2019-07-29 |
update statutory_documents COMPANY NAME CHANGED RED SPOT MPS LTD
CERTIFICATE ISSUED ON 29/07/19 |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |