MICAD SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 021215800003 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 021215800004 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 021215800009 in full |
| 25/07/2525 July 2025 New | Satisfaction of charge 021215800008 in full |
| 11/07/2511 July 2025 New | Second filing of the annual return made up to 2016-02-20 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 26/06/2426 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 22/04/2422 April 2024 | Registered office address changed from Ground Floor 8 st George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 2024-04-22 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/06/2327 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Termination of appointment of Claire Elizabeth Watkins as a director on 2023-04-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 08/04/228 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Kenneth Christopher Gordon as a director on 2021-09-30 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH WATKINS |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG OF GRAFFHAM |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021215800002 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800009 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021215800006 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021215800005 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021215800007 |
| 29/05/1929 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800008 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual return made up to 2016-02-20 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JULIAN ALBERGA / 16/07/2014 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR THOMAS PAUL JOHNSON LEDSON |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800005 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800007 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800006 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD WALLWORTH |
| 09/06/149 June 2014 | DIRECTOR APPOINTED LORD DAVID IVOR YOUNG OF GRAFFHAM |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR YOAV KURTZBARD |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR SIMON JULIAN ALBERGA |
| 09/06/149 June 2014 | SECRETARY APPOINTED MR THOMAS PAUL JOHNSON LEDSON |
| 30/04/1430 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR KENNETH CHRISTOPHER GORDON |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRY |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MR CLIFFORD GILBERT WALLWORTH |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN TERRY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TERRY |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR PETER ANTHONY HARRIS |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR CLIFFORD GILBERT WALLWORTH |
| 23/04/1423 April 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 100000.00 |
| 23/04/1423 April 2014 | ADOPT ARTICLES 08/04/2014 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800004 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800003 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021215800002 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/04/1012 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN TERRY / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEONIE TERRY / 12/04/2010 |
| 12/03/1012 March 2010 | BONUS ISSUE 01/12/2009 |
| 12/03/1012 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LR ENGLAND |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM LANSDOWNE HOUSE BUXTON ROAD STOCKPORT CHESHIRE SK2 6LR UNITED KINGDOM |
| 03/03/083 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LR |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SUB DIVISION 08/03/06 |
| 19/04/0619 April 2006 | S-DIV 08/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SHARES SUB DIVIDED 08/02/06 |
| 10/04/0610 April 2006 | S-DIV 24/03/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | WD 22/02/88 AD 08/02/88--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 14/03/8814 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/8814 March 1988 | NC INC ALREADY ADJUSTED |
| 14/03/8814 March 1988 | £ NC 100/1000000 25/0 |
| 15/02/8815 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 21/01/8821 January 1988 | WD 14/12/87 PD 20/11/87--------- £ SI 2@1 |
| 16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 3 ST MARY'S PARSONAGE MANCHESTER M3 2RD |
| 01/12/871 December 1987 | COMPANY NAME CHANGED CAGEMINSTER LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 01/12/871 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/87 |
| 27/08/8727 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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