CompaniesInTheUK

MPEC TECHNOLOGY LIMITED

Company number 03921641 ·

Active

94 filings

Date Filing
23 Apr 2026 Accounts for a small company made up to 2025-07-31 · 24 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
6 Aug 2025 Resolutions · 2 pages View document
6 Aug 2025 Memorandum and Articles of Association · 26 pages View document
4 Aug 2025 Appointment of Mr David Frost as a director on 2025-08-01 · 2 pages View document
4 Aug 2025 Termination of appointment of Christopher Matthew Barnes as a director on 2025-07-31 · 1 page View document
25 Jul 2025 Registration of charge 039216410001, created on 2025-07-22 · 66 pages View document
23 Jul 2025 Accounts for a small company made up to 2024-07-31 · 24 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
5 Feb 2025 Termination of appointment of Christopher Warrington as a director on 2025-01-23 · 1 page View document
1 Oct 2024 Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 · 2 pages View document
29 Apr 2024 Full accounts made up to 2023-07-31 · 26 pages View document
4 Apr 2024 Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 · 1 page View document
4 Apr 2024 Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 · 2 pages View document
11 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
12 Sep 2023 Termination of appointment of Andrew James Whawell as a director on 2023-09-11 · 1 page View document
19 May 2023 Appointment of Christopher Warrington as a director on 2023-05-19 · 2 pages View document
26 Apr 2023 Full accounts made up to 2022-07-31 · 25 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
5 May 2022 Accounts for a small company made up to 2021-07-31 · 25 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR View document
2 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF View document
19 Feb 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
14 Mar 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 09/02/2018 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
1 Mar 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
9 Mar 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
15 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
10 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
10 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 10/02/2014 View document
10 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 01/06/2011 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
11 Feb 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR View document
14 Mar 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
13 Feb 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
10 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 10/02/2011 View document
31 Oct 2011 PREVSHO FROM 31/03/2012 TO 31/07/2011 View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Sep 2011 DIRECTOR APPOINTED RODNEY DESMOND JONES View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH View document
7 Jul 2011 DIRECTOR APPOINTED MR JAY DARREN BAMFORTH View document
21 Jun 2011 APPOINTMENT TERMINATED, SECRETARY BRENDA DAVIES View document
21 Jun 2011 SECRETARY APPOINTED MAX CAWTHRA View document
21 Jun 2011 DIRECTOR APPOINTED MAX CAWTHRA View document
21 Jun 2011 DIRECTOR APPOINTED JOHN CAMERON MCARTHUR View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DERBYSHIRE DE1 2RY View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 25/03/2011 · 2 pages View document
29 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHAWELL / 08/02/2010 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
13 Jan 2009 DIRECTOR APPOINTED ANDREW JAMES WHAWELL View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jan 2008 SECRETARY RESIGNED View document
15 Jan 2008 NEW SECRETARY APPOINTED View document
27 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
14 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Apr 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Feb 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
23 Apr 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
10 Apr 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: NORTHUMBERLAND HOUSE POPES LANE EALING LONDON N5 4NG View document
26 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
7 Mar 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 102 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LN View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 NEW SECRETARY APPOINTED View document
24 Feb 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 DIRECTOR RESIGNED View document
16 Feb 2000 COMPANY NAME CHANGED MOUSEMOVER LIMITED CERTIFICATE ISSUED ON 17/02/00 View document
8 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document