MICRO CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 27/08/2427 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | |
| 27/08/2427 August 2024 | |
| 21/07/2421 July 2024 | |
| 15/02/2415 February 2024 | Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH England to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2024-02-15 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 12/06/2312 June 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 12/06/2312 June 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PETER BLAKE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ADRIAN ROBERT ATKINSON |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM GREENBURY HOUSE HAWKESBURY UPTON BADMINTON AVON GL9 1AY |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCITECH LIMITED |
| 03/09/183 September 2018 | CESSATION OF PETER CHARLES HURST AS A PSC |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HURST |
| 23/08/1823 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | SAIL ADDRESS CHANGED FROM: 1 RUSSELL MEWS CHIPPING SODBURY BRISTOL BS37 6BJ ENGLAND |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 1 RUSSELL MEWS CHIPPING SODBURY BRISTOL BS37 6BJ |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | COMPANY NAME CHANGED MICRO CONCEPTS OF CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 20/03/1220 March 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HURST / 19/01/2011 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 8 GRAIN HOUSE MILL COURT GT SHELFORD CAMBRIDGE CB22 5LD |
| 19/03/1219 March 2012 | SAIL ADDRESS CHANGED FROM: GRAIN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CAMBS CB22 5LD UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN BARKER |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HURST / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: GRAIN HOUSE MILL COURT GT SHELFORD CAMBRIDGE CB2 5LD |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | £ IC 1000/999 31/10/05 £ SR 1@1=1 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | PROPOSED AGREEMENT 09/10/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9520 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | SECRETARY RESIGNED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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