MPCS GROUP LIMITED

Company number 01186797 ·

Active

120 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
26 Aug 2026 Confirmation statement made on 2026-08-26 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
25 Sep 2025 Termination of appointment of Michael Patrick Leonard Pearcey as a director on 2024-02-22 · 1 page View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with updates · 4 pages View document
25 Sep 2025 Termination of appointment of Toni Christine Pearcey as a secretary on 2025-03-24 · 1 page View document
25 Sep 2025 Cessation of Michael Patrick Leonard Pearcey as a person with significant control on 2024-12-13 · 1 page View document
25 Sep 2025 Notification of Marcus Howard Pearcey as a person with significant control on 2024-12-12 · 2 pages View document
25 Sep 2025 Termination of appointment of Toni Christine Pearcey as a director on 2025-03-24 · 1 page View document
18 Sep 2025 Second filing of Confirmation Statement dated 2024-08-03 · 5 pages View document
15 Sep 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
27 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011867970003 View document
12 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 DIRECTOR APPOINTED MR MARCUS HOWARD PEARCEY View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL EDMOND View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011867970003 View document
7 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
9 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS PEARCEY View document
28 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HOWARD PEARCEY / 21/01/2011 · 2 pages View document
28 Jul 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
19 Jul 2011 SECOND FILING WITH MUD 31/03/10 FOR FORM AR01 View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 4 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6EN View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Sep 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
17 Apr 2007 NC INC ALREADY ADJUSTED 30/09/05 View document
17 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
21 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: RIVERSIDE HOUSE 87B YARMOUTH ROAD NORWICH NORFOLK NR7 0HF View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
27 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
27 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
3 Jun 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
22 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: FENNER ROAD GREAT YARMOUTH NORFOLK NR30 3PS View document
22 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
6 Jun 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
21 Dec 2000 COMPANY NAME CHANGED MICK PEARCEY (CATERING SERVICES) LIMITED CERTIFICATE ISSUED ON 22/12/00 View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Sep 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
6 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
8 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
21 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
8 May 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS View document
28 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
2 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
5 Oct 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
15 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
23 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
12 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
19 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
4 May 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
16 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
21 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
11 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
9 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
26 Mar 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS View document
26 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
15 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
15 May 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS View document
28 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
28 Jul 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
16 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
16 Sep 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
10 Oct 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document