MICROCREST SOFTWARE LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
21 MARKET SQUARE
BICESTER
OXFORDSHIRE
OX26 6AD

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04/11/114 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HURFORD / 01/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/02/093 February 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/01/0620 January 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/01/0512 January 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM:
45 COLLEGE CRESCENT
OAKLEY
AYLESBURY
BUCKINGHAMSHIRE HP18 9QZ

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30/12/0330 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/12/021 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/11/013 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/11/9911 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/01/9922 January 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 SECRETARY RESIGNED

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03/11/983 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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28/11/9628 November 1996 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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15/11/9615 November 1996 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/10/96

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05/11/965 November 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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