MICROCOMPUTER RESEARCH (UK) LIMITED

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Company Documents

DateDescription
29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/07/162 July 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/07/152 July 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/05/1421 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DELENA PHILLIPA RACHEL FAN / 01/11/2010

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN FAN / 01/11/2010

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24/05/1124 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/01/1126 January 2011 Annual return made up to 12 May 2010 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM UNIT C3 KNOWL PIECE WILBURY WAY HITCHIN HERTS SG4 0TY

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN FAN / 01/11/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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17/09/0717 September 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 UNIT J COLINDALE BUSINESS PARK CARLISLE ROAD COLINDALE LONDON NW9 0HN

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/07/052 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/05/0323 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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24/07/0224 July 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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13/07/0113 July 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/06/0013 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/06/991 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/07/986 July 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 LOCATION OF REGISTER OF MEMBERS

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06/07/986 July 1998 DIRECTOR'S PARTICULARS CHANGED

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06/07/986 July 1998 SECRETARY'S PARTICULARS CHANGED

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 UNIT 64 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/06/9718 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/07/9611 July 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/07/9520 July 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/02/957 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9412 July 1994 RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: G OFFICE CHANGED 08/04/94 7 FALCON WAY BOOTH RD COLINDALE LONDON NW9 5JS

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08/04/948 April 1994 DIRECTOR RESIGNED

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15/02/9415 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/05/9320 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/05/9320 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: G OFFICE CHANGED 20/05/93 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. N16 6XZ.

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20/05/9320 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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