MICRO COMPUTER ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | COMPANY NAME CHANGED PHILLIP GITTOES LIMITED CERTIFICATE ISSUED ON 05/10/18 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/06/1624 June 2016 | COMPANY NAME CHANGED PHILIP GITTOES LIMITED CERTIFICATE ISSUED ON 24/06/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/07/1416 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM RIVERSIDE HOUSE NORMANDY ROAD SWANSEA WEST GLAMORGAN SA1 2JA |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR PHILIP GITTOES |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR PHILIP GITTOES |
| 08/01/138 January 2013 | COMPANY NAME CHANGED MICRO COMPUTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/01/13 |
| 08/01/138 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | SAIL ADDRESS CREATED |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012 |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW |
| 30/12/1130 December 2011 | 31/07/2011 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 31/07/2011 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 0.10 |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 31/07/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CROOKS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MS ANWEN ROBINSON |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/093 November 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE VAN MARION / 16/09/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYAN |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 12/06/96 |
| 05/12/055 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/053 November 2005 | APPROVE CO ACCOUNTS 28/09/05 |
| 02/11/052 November 2005 | NC INC ALREADY ADJUSTED 30/03/01 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/019 April 2001 | S-DIV 30/03/01 |
| 09/04/019 April 2001 | £ NC 534000/2184000 30/03/01 |
| 09/04/019 April 2001 | S-DIV 30/03/01 |
| 09/04/019 April 2001 | CONVE 30/03/01 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | £ IC 41214/25350 02/11/99 £ SR 15864@1=15864 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99 |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | ADOPT MEM AND ARTS 10/06/98 |
| 18/06/9818 June 1998 | CONVE 20/05/98 |
| 18/06/9818 June 1998 | DIV 30/05/98 |
| 18/06/9818 June 1998 | CONSO CONVE 10/06/98 |
| 18/06/9818 June 1998 | RE SHARES 10/06/98 |
| 11/06/9811 June 1998 | CONVE 05/06/98 |
| 11/06/9811 June 1998 | ALTER MEM AND ARTS 20/05/98 |
| 11/06/9811 June 1998 | CONVE 05/06/98 |
| 11/06/9811 June 1998 | S-DIV 05/06/98 |
| 11/06/9811 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 |
| 11/06/9811 June 1998 | RECLASSIFY SHARES 20/05/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | £ NC 100/534000 12/06/96 |
| 18/06/9618 June 1996 | RE SHARES 12/06/96 |
| 18/06/9618 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 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 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 34 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5NW |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/89 |
| 20/01/9020 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 20/01/9020 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/08/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 |
| 06/09/886 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 30/06/8830 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 311286 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 |
| 15/04/8815 April 1988 | FIRST GAZETTE |
| 01/01/871 January 1987 | |
| 12/06/8512 June 1985 | CERTIFICATE OF INCORPORATION |
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