MEDWAY COMPUTER COMPONENTS LIMITED
Company number 03852749 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 3 pages | View document |
| 20 Jan 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 7 Jan 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 13 Jan 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 6 Jul 2023 | Satisfaction of charge 038527490002 in full · 1 page | View document |
| 27 Mar 2023 | Appointment of Mr Roland Andrew Beaumont as a director on 2023-03-23 · 2 pages | View document |
| 26 Mar 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 9 Feb 2023 | Second filing of Confirmation Statement dated 2023-02-06 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 6 Feb 2023 | Cessation of Anthony David Lucas as a person with significant control on 2023-02-01 · 1 page | View document |
| 6 Feb 2023 | Notification of Shelagh Kathleen Lucas as a person with significant control on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Notification of David Anthony Lucas as a person with significant control on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr David Anthony Lucas on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Anthony David Lucas as a director on 2023-01-20 · 1 page | View document |
| 13 Jan 2023 | Appointment of Mr David Anthony Lucas as a director on 2023-01-07 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 7 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 12 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038527490002 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT C4 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU | View document |
| 12 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 6 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELAGH KATHLEEN LUCAS / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LUCAS / 06/10/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 74 TUNBURY AVENUE CHATHAM KENT ME5 9HY | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |