MPC SYSTEMS (NORTH) LIMITED
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Date | Description |
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15/08/2515 August 2025 New | Second filing of the annual return made up to 2016-04-10 |
15/08/2515 August 2025 New | Second filing of the annual return made up to 2014-04-10 |
15/08/2515 August 2025 New | Second filing of the annual return made up to 2015-04-10 |
12/08/2512 August 2025 New | Second filing of the annual return made up to 2013-04-10 |
06/08/256 August 2025 New | Change of share class name or designation |
06/08/256 August 2025 New | Sub-division of shares on 2025-07-28 |
06/08/256 August 2025 New | Sub-division of shares on 2025-07-28 |
06/08/256 August 2025 New | Resolutions |
05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2017-04-10 |
01/08/251 August 2025 New | |
30/07/2530 July 2025 New | Second filing of Confirmation Statement dated 2023-04-10 |
30/07/2530 July 2025 New | Second filing of Confirmation Statement dated 2024-04-10 |
28/07/2528 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-10 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/03/2413 March 2024 | Change of details for Mr Jonathan Wright as a person with significant control on 2024-03-11 |
13/03/2413 March 2024 | Notification of Lisa Wright as a person with significant control on 2024-03-11 |
18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
06/12/236 December 2023 | Appointment of Mrs Lisa Wright as a director on 2023-11-24 |
22/09/2322 September 2023 | Cessation of Robert John Wooldridge as a person with significant control on 2023-01-25 |
22/09/2322 September 2023 | Change of details for Mr Jonathan Wright as a person with significant control on 2023-01-25 |
25/04/2325 April 2023 | Confirmation statement made on 2023-04-10 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/11/211 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/09/1911 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/11/187 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
03/10/173 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WRIGHT / 15/08/2017 |
10/04/1710 April 2017 | 10/04/17 Statement of Capital gbp 5 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
13/04/1613 April 2016 | Annual return made up to 2016-04-10 with full list of shareholders |
13/04/1613 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
13/04/1513 April 2015 | Annual return made up to 2015-04-10 with full list of shareholders |
13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
17/04/1417 April 2014 | Annual return made up to 2014-04-10 with full list of shareholders |
16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 14 VICTORIA SQUARE DROITWICH SPA WR9 8DS ENGLAND |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/05/133 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
03/05/133 May 2013 | Annual return made up to 2013-04-10 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/07/125 July 2012 | DIRECTOR APPOINTED MR JONATHAN WRIGHT |
05/07/125 July 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 4 |
05/07/125 July 2012 | Statement of capital following an allotment of shares on 2012-04-10 |
20/06/1220 June 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLDRIDGE |
01/05/121 May 2012 | DIRECTOR APPOINTED MR ROBERT WOOLDRIDGE |
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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