MCPA SOFTWARE LIMITED

Company number 04796717 ·

Active

73 filings

Date Filing
1 Jul 2026 Micro company accounts made up to 2026-06-30 · 3 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
21 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 4 pages View document
6 Oct 2025 Change of details for Mr Richard Gerald James Ball as a person with significant control on 2025-10-04 · 2 pages View document
4 Oct 2025 Change of details for Mr Richard Gerald James Ball as a person with significant control on 2025-10-04 · 2 pages View document
4 Oct 2025 Director's details changed for Mr Richard Gerald James Ball on 2025-10-04 · 2 pages View document
4 Oct 2025 Director's details changed for Mr Richard Gerald James Ball on 2025-10-04 · 2 pages View document
14 Aug 2025 Director's details changed for Mr Richard Gerald James Ball on 2025-08-14 · 2 pages View document
5 Aug 2025 Termination of appointment of David Charles Samuel Cooke as a secretary on 2025-08-05 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Confirmation statement made on 2025-06-12 with updates · 4 pages View document
12 Jun 2025 Change of details for Mr Richard Gerald James Ball as a person with significant control on 2025-06-12 · 2 pages View document
30 Apr 2025 Change of details for Mr Richard Gerald James Ball as a person with significant control on 2025-04-30 · 2 pages View document
16 Jul 2024 Total exemption full accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
11 Jul 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Jul 2021 Total exemption full accounts made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
13 Aug 2020 30/06/20 TOTAL EXEMPTION FULL View document
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES View document
5 May 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 May 2020 ALTER ARTICLES 31/03/2020 View document
30 Apr 2020 RETURN OF PURCHASE OF OWN SHARES View document
29 Apr 2020 31/03/20 STATEMENT OF CAPITAL GBP 10 View document
11 Feb 2020 PSC'S CHANGE OF PARTICULARS / DR RICHARD GERALD BALL / 11/02/2020 View document
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON View document
3 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
23 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
7 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Jul 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
6 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SAMUEL COOKE / 09/04/2013 View document
9 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 6 SEACOURT ROAD, BOTLEY OXFORD OXON OX2 9LD View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD GERALD JAMES BALL / 12/06/2010 View document
17 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BARTON / 12/06/2010 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 SECRETARY RESIGNED View document
2 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 NEW SECRETARY APPOINTED View document
12 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document