FUJITSU SERVICES MCD LIMITED



Company Documents

DateDescription
10/01/2410 January 2024 NewAccounts for a dormant company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-03-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN

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31/07/1931 July 2019 DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/04/165 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/04/159 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/08/146 August 2014 DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER

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06/08/146 August 2014 DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES

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06/08/146 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BAKER

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/03/1411 March 2014 SECTION 519

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07/03/147 March 2014 SECTION 519

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07/03/147 March 2014 SECTION 519

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09/04/139 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/03/1327 March 2013 SOLVENCY STATEMENT DATED 26/03/13

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27/03/1327 March 2013 REDUCE ISSUED CAPITAL 26/03/2013

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27/03/1327 March 2013 27/03/13 STATEMENT OF CAPITAL GBP 2

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27/03/1327 March 2013 STATEMENT BY DIRECTORS

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/12/1116 December 2011 DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/05/1028 May 2010 DIRECTOR APPOINTED MR JONATHAN DAVID SMITH

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARES

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08/04/108 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STARES / 08/04/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR PAUL DAVIES

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26/06/0926 June 2009 DIRECTOR RESIGNED PAUL DAVIES

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08/04/098 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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03/04/073 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/068 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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30/09/0530 September 2005 SECRETARY'S PARTICULARS CHANGED

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04/08/054 August 2005 SECRETARY'S PARTICULARS CHANGED

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10/06/0510 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/08/0214 August 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 COMPANY NAME CHANGED ICL NORDIC LIMITED CERTIFICATE ISSUED ON 27/03/02

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27/03/0227 March 2002 COMPANY NAME CHANGED ICL NORDIC LIMITED CERTIFICATE ISSUED ON 27/03/02; RESOLUTION PASSED ON 21/03/02

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03/05/013 May 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 COMPANY NAME CHANGED WEARCROWN LIMITED CERTIFICATE ISSUED ON 15/12/00

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15/12/0015 December 2000 COMPANY NAME CHANGED WEARCROWN LIMITED CERTIFICATE ISSUED ON 15/12/00; RESOLUTION PASSED ON 14/12/00

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14/12/0014 December 2000 DIRECTOR RESIGNED

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14/12/0014 December 2000 DIRECTOR RESIGNED

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14/11/0014 November 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS

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19/01/0019 January 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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18/01/0018 January 2000 LOCATION OF REGISTER OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS

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28/07/9928 July 1999 NEW DIRECTOR APPOINTED

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30/04/9930 April 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/04/9828 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE HIGH STREET PUTNEY SW15 1SW

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: G OFFICE CHANGED 19/03/98 ICL HOUSE HIGH STREET PUTNEY SW15 1SW

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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18/07/9718 July 1997 SECRETARY'S PARTICULARS CHANGED

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29/04/9729 April 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/9729 January 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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14/05/9614 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/9614 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9624 April 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/11/958 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 LOCATION OF DEBENTURE REGISTER

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07/11/957 November 1995 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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07/11/957 November 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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07/11/957 November 1995 LOCATION OF REGISTER OF MEMBERS

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06/11/956 November 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/07/9413 July 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/945 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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17/06/9417 June 1994 LOCATION OF DEBENTURE REGISTER

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17/06/9417 June 1994 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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17/06/9417 June 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/06/9417 June 1994 LOCATION OF REGISTER OF MEMBERS

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02/06/942 June 1994 EXEMPTION FROM APPOINTING AUDITORS 30/03/93

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08/05/948 May 1994 REGISTERED OFFICE CHANGED ON 08/05/94 FROM: STANFORD HOUSE SCIENCE PARK SOUTH GARRETT FIELD,BIRCHWOOD WARRINGTON WA3 7BH

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08/05/948 May 1994 REGISTERED OFFICE CHANGED ON 08/05/94 FROM: G OFFICE CHANGED 08/05/94 STANFORD HOUSE SCIENCE PARK SOUTH GARRETT FIELD,BIRCHWOOD WARRINGTON WA3 7BH

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11/04/9411 April 1994 SECRETARY'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/12/9313 December 1993 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 S386 DISP APP AUDS 30/03/93

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18/05/9318 May 1993 EXEMPTION FROM APPOINTING AUDITORS 30/03/93

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23/12/9223 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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22/12/9222 December 1992 NEW DIRECTOR APPOINTED

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18/08/9218 August 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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11/08/9211 August 1992 LOCATION OF DEBENTURE REGISTER

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11/08/9211 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/9211 August 1992 DIRECTOR RESIGNED

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11/08/9211 August 1992 DIRECTOR RESIGNED

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11/08/9211 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9211 August 1992 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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11/08/9211 August 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/08/9211 August 1992 LOCATION OF REGISTER OF MEMBERS

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 05/07/92

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13/04/9213 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/923 April 1992 £ NC 114560/739560 03/07/89

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03/04/923 April 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89

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04/02/924 February 1992 DIRECTOR'S PARTICULARS CHANGED

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04/02/924 February 1992 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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07/06/917 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9115 May 1991 DIRECTOR RESIGNED

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14/05/9114 May 1991 NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 DIRECTOR RESIGNED

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26/04/9126 April 1991 DIRECTOR RESIGNED

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26/04/9126 April 1991 DIRECTOR RESIGNED

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26/04/9126 April 1991 DIRECTOR'S PARTICULARS CHANGED

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 NEW DIRECTOR APPOINTED

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26/04/9126 April 1991 NEW SECRETARY APPOINTED

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26/04/9126 April 1991 SECRETARY RESIGNED

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21/12/9021 December 1990 RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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21/05/9021 May 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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17/04/9017 April 1990 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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22/12/8822 December 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 119/120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN SL4 6AN

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: G OFFICE CHANGED 22/11/88 119/120 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AN SL4 6AN

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28/03/8828 March 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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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

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28/03/8828 March 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 PO BOX 64 BAMFORD GRANGE 239 ADSWOOD ROAD ADSWOOD STOCKPORT CHESHIRE SK3 8NU

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28/03/8828 March 1988 DIRECTOR'S PARTICULARS CHANGED

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10/03/8810 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/8810 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/888 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/8814 January 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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13/11/8713 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8726 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/8710 July 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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18/03/8718 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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