MICRO COMPUTER ASSOCIATES LIMITED
Company number 01921935 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Cessation of Phillip Gittoes as a person with significant control on 2026-06-25 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Jonathan Miles Gittoes as a secretary on 2026-06-25 · 2 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 8 Jul 2026 | Notification of Jonathan Miles Gittoes as a person with significant control on 2026-06-25 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Philip Gittoes as a secretary on 2026-06-25 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Jonathan Miles Gittoes as a director on 2026-06-25 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Aug 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 20 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | COMPANY NAME CHANGED PHILLIP GITTOES LIMITED CERTIFICATE ISSUED ON 05/10/18 | View document |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Jun 2016 | COMPANY NAME CHANGED PHILIP GITTOES LIMITED CERTIFICATE ISSUED ON 24/06/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM RIVERSIDE HOUSE NORMANDY ROAD SWANSEA WEST GLAMORGAN SA1 2JA | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BISHOP | View document |
| 4 Feb 2013 | SECRETARY APPOINTED MR PHILIP GITTOES | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN MARION | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR PHILIP GITTOES | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON | View document |
| 8 Jan 2013 | COMPANY NAME CHANGED MICRO COMPUTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/01/13 | View document |
| 8 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA MARLOW | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MRS CLAIRE JEAN BISHOP | View document |
| 30 Dec 2011 | 31/07/2011 | View document |
| 30 Dec 2011 | SOLVENCY STATEMENT DATED 31/07/11 | View document |
| 30 Dec 2011 | REDUCE ISSUED CAPITAL 31/07/2011 | View document |
| 30 Dec 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 30/08/2011 | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 May 2010 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CROOKS | View document |
| 21 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS | View document |
| 21 May 2010 | DIRECTOR APPOINTED MS ANWEN ROBINSON | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Nov 2009 | Annual return made up to 30 June 2009 with full list of shareholders | View document |
| 17 Sep 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE VAN MARION / 16/09/2009 | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRYAN | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 20 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2005 | NC INC ALREADY ADJUSTED 12/06/96 | View document |
| 5 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2005 | APPROVE CO ACCOUNTS 28/09/05 | View document |
| 2 Nov 2005 | NC INC ALREADY ADJUSTED 30/03/01 | View document |
| 19 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 30/06/02; CHANGE OF MEMBERS | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | S-DIV 30/03/01 | View document |
| 9 Apr 2001 | S-DIV 30/03/01 | View document |
| 9 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2001 | CONVE 30/03/01 | View document |
| 9 Apr 2001 | £ NC 534000/2184000 30/03/01 | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Nov 1999 | £ IC 41214/25350 02/11/99 £ SR 15864@1=15864 | View document |
| 11 Nov 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99 | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | ADOPT MEM AND ARTS 10/06/98 | View document |
| 18 Jun 1998 | CONSO CONVE 10/06/98 | View document |
| 18 Jun 1998 | DIV 30/05/98 | View document |
| 18 Jun 1998 | RE SHARES 10/06/98 | View document |
| 18 Jun 1998 | CONVE 20/05/98 | View document |
| 11 Jun 1998 | RECLASSIFY SHARES 20/05/98 | View document |
| 11 Jun 1998 | CONVE 05/06/98 | View document |
| 11 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98 | View document |
| 11 Jun 1998 | ALTER MEM AND ARTS 20/05/98 | View document |
| 11 Jun 1998 | CONVE 05/06/98 | View document |
| 11 Jun 1998 | S-DIV 05/06/98 | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | £ NC 100/534000 12/06/96 | View document |
| 18 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1996 | RE SHARES 12/06/96 | View document |
| 4 Jan 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 25 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 5 Jul 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 16 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 34 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5NW | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 17 Jul 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 3 Apr 1990 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 20 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 | View document |
| 20 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/08/89 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | EXEMPTION FROM APPOINTING AUDITORS 311287 | View document |
| 6 Sep 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 | View document |
| 6 Sep 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | EXEMPTION FROM APPOINTING AUDITORS 311286 | View document |
| 30 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 | View document |
| 15 Apr 1988 | FIRST GAZETTE | View document |
| 1 Jan 1987 | PRE87 · 27 pages | View document |
| 12 Jun 1985 | CERTIFICATE OF INCORPORATION | View document |