MPEC TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registration of charge 039216410001, created on 2025-07-22 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 05/02/255 February 2025 | Termination of appointment of Christopher Warrington as a director on 2025-01-23 |
| 01/10/241 October 2024 | Appointment of Mr Simon Peter Critchley as a director on 2024-09-23 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-07-31 |
| 04/04/244 April 2024 | Appointment of Mr Jan David Mitson as a secretary on 2024-04-02 |
| 04/04/244 April 2024 | Termination of appointment of Andrew John Kelly as a secretary on 2024-04-02 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/09/2312 September 2023 | Termination of appointment of Andrew James Whawell as a director on 2023-09-11 |
| 19/05/2319 May 2023 | Appointment of Christopher Warrington as a director on 2023-05-19 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-07-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCARTHUR |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 09/02/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 10/02/2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 01/06/2011 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/02/1311 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/02/1213 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 10/02/2011 |
| 31/10/1131 October 2011 | PREVSHO FROM 31/03/2012 TO 31/07/2011 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED RODNEY DESMOND JONES |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAY BAMFORTH |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR JAY DARREN BAMFORTH |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MAX CAWTHRA |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MAX CAWTHRA |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED JOHN CAMERON MCARTHUR |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRENDA DAVIES |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DERBYSHIRE DE1 2RY |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHAWELL / 25/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHAWELL / 08/02/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED ANDREW JAMES WHAWELL |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: NORTHUMBERLAND HOUSE POPES LANE EALING LONDON N5 4NG |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 102 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LN |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED MOUSEMOVER LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 08/02/008 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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