MPC SYSTEMS (NORTH) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewSecond filing of the annual return made up to 2016-04-10

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15/08/2515 August 2025 NewSecond filing of the annual return made up to 2014-04-10

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15/08/2515 August 2025 NewSecond filing of the annual return made up to 2015-04-10

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12/08/2512 August 2025 NewSecond filing of the annual return made up to 2013-04-10

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06/08/256 August 2025 NewChange of share class name or designation

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06/08/256 August 2025 NewSub-division of shares on 2025-07-28

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06/08/256 August 2025 NewSub-division of shares on 2025-07-28

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06/08/256 August 2025 NewResolutions

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05/08/255 August 2025 NewSecond filing of Confirmation Statement dated 2017-04-10

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01/08/251 August 2025 New

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30/07/2530 July 2025 NewSecond filing of Confirmation Statement dated 2023-04-10

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30/07/2530 July 2025 NewSecond filing of Confirmation Statement dated 2024-04-10

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28/07/2528 July 2025 NewUnaudited abridged accounts made up to 2025-03-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Unaudited abridged accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Change of details for Mr Jonathan Wright as a person with significant control on 2024-03-11

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13/03/2413 March 2024 Notification of Lisa Wright as a person with significant control on 2024-03-11

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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06/12/236 December 2023 Appointment of Mrs Lisa Wright as a director on 2023-11-24

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22/09/2322 September 2023 Cessation of Robert John Wooldridge as a person with significant control on 2023-01-25

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22/09/2322 September 2023 Change of details for Mr Jonathan Wright as a person with significant control on 2023-01-25

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25/04/2325 April 2023 Confirmation statement made on 2023-04-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/09/1911 September 2019 31/03/19 UNAUDITED ABRIDGED

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 31/03/18 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 UNAUDITED ABRIDGED

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 15/08/2017

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10/04/1710 April 2017 10/04/17 Statement of Capital gbp 5

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 2016-04-10 with full list of shareholders

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 2015-04-10 with full list of shareholders

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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17/04/1417 April 2014 Annual return made up to 2014-04-10 with full list of shareholders

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 14 VICTORIA SQUARE DROITWICH SPA WR9 8DS ENGLAND

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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03/05/133 May 2013 Annual return made up to 2013-04-10 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/07/125 July 2012 DIRECTOR APPOINTED MR JONATHAN WRIGHT

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05/07/125 July 2012 10/04/12 STATEMENT OF CAPITAL GBP 4

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05/07/125 July 2012 Statement of capital following an allotment of shares on 2012-04-10

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20/06/1220 June 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLDRIDGE

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01/05/121 May 2012 DIRECTOR APPOINTED MR ROBERT WOOLDRIDGE

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10/04/1210 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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