MPC SYSTEMS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-24 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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

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01/03/241 March 2024 Confirmation statement made on 2024-02-24 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-03-31

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

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10/03/2310 March 2023 Confirmation statement made on 2023-02-24 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-24 with no updates

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

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08/06/208 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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19/06/1919 June 2019 31/03/19 TOTAL EXEMPTION FULL

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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06/07/186 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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19/07/1719 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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02/03/162 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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23/03/1523 March 2015 SECRETARY APPOINTED MISS LIANE MICHELE WILLIAMS

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03/03/153 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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

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13/03/1313 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 RETURN OF PURCHASE OF OWN SHARES

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY DEAN SHUCK

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04/04/114 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOLDRIDGE / 01/02/2011

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17/03/1117 March 2011 TERMINATE DIR APPOINTMENT

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN SHUCK

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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16/03/1016 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOLDRIDGE / 22/08/2006

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/02/0925 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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27/03/0027 March 2000 DIRECTOR RESIGNED

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27/03/0027 March 2000 SECRETARY RESIGNED

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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