MICRO DATA SYSTEMS LIMITED

Company number 02449095 ·

Active

103 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
19 Nov 2025 Change of details for Mr Martyn Darryl Spencer as a person with significant control on 2023-01-30 · 2 pages View document
19 Nov 2025 Director's details changed for Mrs Lynn Myfanwy Spencer on 2023-01-30 · 2 pages View document
19 Nov 2025 Director's details changed for Mr Martyn Darryl Spencer on 2023-01-30 · 2 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
23 Feb 2023 Registered office address changed from 60 Blakestone Drive Blakestone Drive Thorpe St Andrew Norwich NR7 0LF England to 60 Blakestone Drive Norwich NR7 0LF on 2023-02-23 · 1 page View document
31 Jan 2023 Registered office address changed from 12 Broad Street Bungay Suffolk NR35 1EE United Kingdom to 60 Blakestone Drive Blakestone Drive Thorpe St Andrew Norwich NR7 0LF on 2023-01-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
29 Mar 2022 Secretary's details changed for Mr Martyn Darryl Spencer on 2022-03-25 · 1 page View document
29 Mar 2022 Director's details changed for Mrs Lynn Myfanwy Spencer on 2022-03-25 · 2 pages View document
29 Mar 2022 Secretary's details changed for Mr Martyn Darryl Spencer on 2022-03-25 · 1 page View document
29 Mar 2022 Director's details changed for Mr Martyn Darryl Spencer on 2022-03-25 · 2 pages View document
29 Mar 2022 Change of details for Mr Martyn Darryl Spencer as a person with significant control on 2022-03-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 17 PENNYFIELDS BUNGAY SUFFOLK NR35 1RD View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DARRYL SPENCER / 01/12/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MYFANWY SPENCER / 01/12/2009 View document
16 Mar 2010 SAIL ADDRESS CREATED View document
16 Mar 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 65 LOWER OLLAND STREET BUNGAY SUFFOLK NR35 1BY View document
19 May 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
8 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Jan 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
30 Sep 1997 S366A DISP HOLDING AGM 01/01/97 View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jan 1997 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Feb 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Jan 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
14 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Feb 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS View document
5 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jan 1992 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Feb 1991 REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 8, MOLD ROAD CAERGWRLE WREXHAM CLWYD LL12 9LP. View document
18 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
17 Jan 1991 SECRETARY RESIGNED View document
17 Jan 1991 SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Feb 1990 REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 372 OLD STREET LONDON EC1V 9LT View document
22 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document