MICRAM COMPUTER MAINTENANCE LIMITED

Company Documents

DateDescription
30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/01/152 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDER STEVENSON

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENSON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/01/118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/03/0431 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 VARYING SHARE RIGHTS AND NAMES

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01/04/031 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/03/0228 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL

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06/04/016 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/04/0014 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/05/997 May 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 FULL ACCOUNTS MADE UP TO 30/06/96

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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25/06/9825 June 1998 COMPANY NAME CHANGED MICRAM COMPUTERS MAINTENANCE LIM ITED CERTIFICATE ISSUED ON 26/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 SECRETARY'S PARTICULARS CHANGED

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08/06/988 June 1998 DIRECTOR'S PARTICULARS CHANGED

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25/03/9725 March 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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06/05/966 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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24/03/9624 March 1996 RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9520 June 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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22/03/9422 March 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS

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04/05/934 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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30/03/9330 March 1993 RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9229 July 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS; AMEND

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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12/03/9212 March 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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24/07/9124 July 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/9011 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/904 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/03/9030 March 1990 REGISTERED OFFICE CHANGED ON 30/03/90 FROM: G OFFICE CHANGED 30/03/90 11 PALMERSTON RD SUTTON SURREY SM1 4QL

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23/03/9023 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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