Advanced company searchLink opens in new window

MPEC TECHNOLOGY LIMITED

Company number 03921641

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AP01 Appointment of Mr Simon Peter Critchley as a director on 23 September 2024
29 Apr 2024 AA Full accounts made up to 31 July 2023
04 Apr 2024 AP03 Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
04 Apr 2024 TM02 Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
11 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
12 Sep 2023 TM01 Termination of appointment of Andrew James Whawell as a director on 11 September 2023
19 May 2023 AP01 Appointment of Christopher Warrington as a director on 19 May 2023
26 Apr 2023 AA Full accounts made up to 31 July 2022
08 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
05 May 2022 AA Accounts for a small company made up to 31 July 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
26 Mar 2021 AA Accounts for a small company made up to 31 July 2020
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
02 Feb 2021 AP03 Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
01 Feb 2021 TM02 Termination of appointment of Max Cawthra as a secretary on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Andrew John Kelly as a director on 1 February 2021
25 Feb 2020 AA Full accounts made up to 31 July 2019
11 Feb 2020 CH01 Director's details changed for Mr Andrew James Whawell on 11 February 2020
11 Feb 2020 CH01 Director's details changed for Max Cawthra on 11 February 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
10 Feb 2020 PSC05 Change of details for Tracsis Plc as a person with significant control on 18 March 2019
02 May 2019 AP01 Appointment of Mr Christopher Matthew Barnes as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of John Cameron Mcarthur as a director on 1 May 2019
18 Mar 2019 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 18 March 2019