FUJITSU SERVICES MCD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | STATEMENT BY DIRECTORS |
| 27/03/1327 March 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 27/03/1327 March 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARES |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STARES / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/09/092 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED ICL NORDIC LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED WEARCROWN LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE HIGH STREET PUTNEY SW15 1SW |
| 18/07/9718 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/957 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/11/957 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | LOCATION OF DEBENTURE REGISTER |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/06/9417 June 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/03/93 |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: STANFORD HOUSE SCIENCE PARK SOUTH GARRETT FIELD,BIRCHWOOD WARRINGTON WA3 7BH |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/03/93 |
| 18/05/9318 May 1993 | S386 DISP APP AUDS 30/03/93 |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 05/07/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/9211 August 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/08/9211 August 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | LOCATION OF DEBENTURE REGISTER |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/923 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89 |
| 03/04/923 April 1992 | £ NC 114560/739560 03/07/89 |
| 04/02/924 February 1992 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/06/917 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | SECRETARY RESIGNED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 119/120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN SL4 6AN |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 28/03/8828 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: PO BOX 64 BAMFORD GRANGE 239 ADSWOOD ROAD ADSWOOD STOCKPORT CHESHIRE SK3 8NU |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8814 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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