H & C MICROS LIMITED

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Company Documents

DateDescription
29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BODENHAM / 01/01/2015

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17/02/1517 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA BODENHAM / 01/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA BODENHAM / 31/01/2012

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BODENHAM / 31/01/2012

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BODENHAM / 31/01/2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA BODENHAM / 31/01/2011

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP BODENHAM / 16/03/2010

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BODENHAM / 01/09/2008

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA BODENHAM / 01/09/2008

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12/03/0912 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/03/0812 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/04/0726 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/02/0120 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/02/9917 February 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/02/9818 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACC. REF. DATE EXTENDED FROM 30/10/97 TO 31/12/97

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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14/03/9714 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 DIRECTOR RESIGNED

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/01/9625 January 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/04/956 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9520 January 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/10/91

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03/09/933 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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15/04/9315 April 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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21/11/9121 November 1991 DIRECTOR RESIGNED

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21/11/9121 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 NEW DIRECTOR APPOINTED

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02/07/912 July 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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10/04/9110 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9028 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/10

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05/11/905 November 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 ALTER MEM AND ARTS 06/03/90

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21/06/9021 June 1990 REGISTERED OFFICE CHANGED ON 21/06/90 FROM: G OFFICE CHANGED 21/06/90 THE KESTRIAN GROUP LIMITED INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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21/06/9021 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/9021 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9013 March 1990 COMPANY NAME CHANGED MICROVOTE LIMITED CERTIFICATE ISSUED ON 14/03/90

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31/01/9031 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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