M. C. P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/10/229 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/08/1512 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/08/141 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 4 CAMPHILL IND ESTATE CAMPHILL ROAD WEST BYFLEET SURREY KT14 6EW |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/09/109 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES POWELL / 29/07/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/09/099 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4 CAMPHILL INDUSTRIAL ESTATE CAMPHILL ROAD WEST BYFLEET SURREY KT14 6EW |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 12/13 CAMPHILL INDUSTRIAL ESTATE CAMPHILL ROAD WEST BYFLEET SURREY |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/10/006 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | ALTER MEM AND ARTS 100889 |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: GOGMORE LANE CHERTSEY SURREY |
| 25/01/8825 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/01/8114 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8114 January 1981 | CERTIFICATE OF INCORPORATION |
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