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MCPA SOFTWARE LIMITED

Company number 04796717

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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)
16 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
13 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
25 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
05 May 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 SH03 Purchase of own shares.
29 Apr 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 10
11 Feb 2020 PSC04 Change of details for Dr Richard Gerald Ball as a person with significant control on 11 February 2020
04 Feb 2020 TM01 Termination of appointment of Richard Alan Barton as a director on 3 February 2020
03 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 20
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015