MICROCARE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 03/12/213 December 2021 | Change of details for Mr Richard Maclellan as a person with significant control on 2021-12-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR HENRY RICHARD MACLELLAN |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR RICHARD CAMERON MACLELLAN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL LOWE |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MR RICHARD CAMERON MACLELLAN |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY CARL LOWE |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032042670003 |
| 19/07/1319 July 2013 | SECRETARY APPOINTED MR CARL LOWE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HAMILTON HOUSE WARTH INDUSTRIAL PARK WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 12/06/1312 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/12/1114 December 2011 | SECOND FILING WITH MUD 10/06/11 FOR FORM AR01 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 01/08/111 August 2011 | SAIL ADDRESS CREATED |
| 13/12/1013 December 2010 | SUBDIVISION 03/12/2010 |
| 13/12/1013 December 2010 | SUB-DIVISION 03/12/10 |
| 13/12/1013 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 720100.00 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 13/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LOWE / 13/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLIPS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR RITA MACLELLAN |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: DERBY HOUSE DERBY STREET, BURY, LANCASHIRE BL9 0NW |
| 07/06/047 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 29/10/01 |
| 30/11/0130 November 2001 | £ NC 250000/2000000 29/1 |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | NC INC ALREADY ADJUSTED 27/03/00 |
| 04/04/004 April 2000 | £ NC 100/250000 27/03 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: CRICKLEWOOD BUSINESS CENTRE, CRICKLEWOOD LANE, LONDON, NW2 1ET |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 31 BEDFORD SQUARE, LONDON, WC1B 3EP |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/09/9724 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/02/97 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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