MPCS GROUP LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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20/08/2420 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-03 with no updates

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011867970003

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 DIRECTOR APPOINTED MR MARCUS HOWARD PEARCEY

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL EDMOND

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011867970003

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/04/1530 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS PEARCEY

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28/07/1128 July 2011 Annual return made up to 31 March 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HOWARD PEARCEY / 21/01/2011

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19/07/1119 July 2011 SECOND FILING WITH MUD 31/03/10 FOR FORM AR01

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/05/0921 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 4 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6EN

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/04/0823 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0721 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0717 April 2007 NC INC ALREADY ADJUSTED 30/09/05

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/06/0621 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: RIVERSIDE HOUSE 87B YARMOUTH ROAD NORWICH NORFOLK NR7 0HF

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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03/06/033 June 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/026 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FENNER ROAD GREAT YARMOUTH NORFOLK NR30 3PS

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22/08/0122 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/06/016 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 COMPANY NAME CHANGED MICK PEARCEY (CATERING SERVICES) LIMITED CERTIFICATE ISSUED ON 22/12/00

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/05/998 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/05/978 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/05/962 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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15/05/9515 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/05/9412 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/05/934 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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16/04/9216 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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11/04/9111 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/04/919 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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15/05/8915 May 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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28/07/8828 July 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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16/09/8716 September 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/10/7410 October 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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