CompaniesInTheUK

MICROCARE SYSTEMS LIMITED

Company number 03204267 ·

Active

128 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
30 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 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
30 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
22 Nov 2023 Confirmation statement made on 2023-11-05 with no updates · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
3 Dec 2021 Change of details for Mr Richard Maclellan as a person with significant control on 2021-12-03 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jul 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
23 Sep 2015 DIRECTOR APPOINTED MR HENRY RICHARD MACLELLAN View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
5 Mar 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders · 5 pages View document
21 Mar 2014 DIRECTOR APPOINTED MR RICHARD CAMERON MACLELLAN View document
20 Mar 2014 SECRETARY APPOINTED MR RICHARD CAMERON MACLELLAN View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CARL LOWE View document
20 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CARL LOWE View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032042670003 View document
19 Jul 2013 SECRETARY APPOINTED MR CARL LOWE View document
18 Jul 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HAMILTON HOUSE WARTH INDUSTRIAL PARK WARTH ROAD BURY LANCASHIRE BL9 9NB View document
18 Jul 2013 APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED View document
12 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
14 Dec 2011 SECOND FILING WITH MUD 10/06/11 FOR FORM AR01 View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Aug 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
1 Aug 2011 SAIL ADDRESS CREATED · 2 pages View document
13 Dec 2010 SUB-DIVISION 03/12/10 View document
13 Dec 2010 SUBDIVISION 03/12/2010 View document
13 Dec 2010 03/12/10 STATEMENT OF CAPITAL GBP 720100.00 View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 13/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL LOWE / 13/05/2010 · 2 pages View document
25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
13 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLIPS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR RITA MACLELLAN View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Jun 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS View document
13 Dec 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
4 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
19 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: DERBY HOUSE DERBY STREET, BURY, LANCASHIRE BL9 0NW View document
7 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
29 Mar 2004 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
23 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Nov 2003 DIRECTOR RESIGNED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2002 DIRECTOR RESIGNED View document
11 Jun 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 NEW SECRETARY APPOINTED View document
30 Nov 2001 NC INC ALREADY ADJUSTED 29/10/01 View document
30 Nov 2001 £ NC 250000/2000000 29/1 View document
13 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
25 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jun 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
24 Apr 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Jul 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
22 Jun 2000 NEW SECRETARY APPOINTED View document
16 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2000 NC INC ALREADY ADJUSTED 27/03/00 View document
4 Apr 2000 £ NC 100/250000 27/03 View document
29 Oct 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: CRICKLEWOOD BUSINESS CENTRE, CRICKLEWOOD LANE, LONDON, NW2 1ET View document
29 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
16 Aug 1999 DIRECTOR RESIGNED View document
1 Jul 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jul 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View document
25 Jun 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 31 BEDFORD SQUARE, LONDON, WC1B 3EP View document
20 May 1998 DIRECTOR RESIGNED View document
27 Jan 1998 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
23 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
24 Sep 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/02/97 View document
7 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Jul 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
6 Jun 1996 NEW SECRETARY APPOINTED View document
5 Jun 1996 SECRETARY RESIGNED View document
28 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document