Micro Computer Consultants Ltd was registered on 19 June 1981 with its registered office in Newton-Le-Willows in Merseyside, it's status at Companies House is "Active". There are 5 directors listed as Crawford, Dominic Francis, Seddon, Thomas, Amodio Seddon, Rita, Brenchley, Amanda Kathryn Dawn, Seddon, Roy David for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAWFORD, Dominic Francis | 13 January 2015 | - | 1 |
AMODIO SEDDON, Rita | 11 April 2014 | 04 March 2016 | 1 |
BRENCHLEY, Amanda Kathryn Dawn | 21 November 1997 | 11 April 2014 | 1 |
SEDDON, Roy David | N/A | 04 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SEDDON, Thomas | N/A | 21 November 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
PSC04 - N/A | 09 April 2019 | |
CH01 - Change of particulars for director | 09 April 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 15 February 2018 | |
PSC04 - N/A | 09 February 2018 | |
PSC04 - N/A | 09 February 2018 | |
PSC04 - N/A | 09 February 2018 | |
AD01 - Change of registered office address | 19 October 2017 | |
MR01 - N/A | 31 March 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 07 March 2017 | |
AR01 - Annual Return | 19 April 2016 | |
AD01 - Change of registered office address | 19 April 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AD01 - Change of registered office address | 24 March 2016 | |
MR01 - N/A | 09 March 2016 | |
MR04 - N/A | 12 February 2016 | |
AA - Annual Accounts | 27 November 2015 | |
RESOLUTIONS - N/A | 25 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
AP01 - Appointment of director | 20 January 2015 | |
TM01 - Termination of appointment of director | 21 July 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM01 - Termination of appointment of director | 11 April 2014 | |
TM02 - Termination of appointment of secretary | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 10 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 18 December 2009 | |
AAMD - Amended Accounts | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
363a - Annual Return | 08 April 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 08 April 2008 | |
AA - Annual Accounts | 25 February 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363s - Annual Return | 11 April 2007 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 16 February 2006 | |
287 - Change in situation or address of Registered Office | 12 December 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
363s - Annual Return | 25 March 2004 | |
AA - Annual Accounts | 18 September 2003 | |
363s - Annual Return | 01 April 2003 | |
AA - Annual Accounts | 20 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 16 November 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 06 February 2001 | |
363s - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 18 February 1999 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
363s - Annual Return | 18 April 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 22 February 1996 | |
363s - Annual Return | 14 March 1995 | |
AA - Annual Accounts | 28 December 1994 | |
363s - Annual Return | 23 March 1994 | |
AA - Annual Accounts | 14 February 1994 | |
363s - Annual Return | 02 April 1993 | |
AA - Annual Accounts | 18 January 1993 | |
AA - Annual Accounts | 03 April 1992 | |
363s - Annual Return | 03 April 1992 | |
363a - Annual Return | 11 July 1991 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
363a - Annual Return | 15 October 1990 | |
AA - Annual Accounts | 25 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1989 | |
RESOLUTIONS - N/A | 03 October 1989 | |
OLD10 - N/A | 03 October 1989 | |
AA - Annual Accounts | 10 April 1989 | |
363 - Annual Return | 10 April 1989 | |
363 - Annual Return | 10 April 1989 | |
AA - Annual Accounts | 24 February 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 10 March 1987 | |
363 - Annual Return | 10 March 1987 | |
288 - N/A | 03 January 1987 | |
287 - Change in situation or address of Registered Office | 08 September 1986 | |
AA - Annual Accounts | 19 June 1986 | |
363 - Annual Return | 03 May 1986 | |
287 - Change in situation or address of Registered Office | 03 May 1986 | |
MISC - Miscellaneous document | 19 June 1981 | |
NEWINC - New incorporation documents | 19 June 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2017 | Outstanding |
N/A |
A registered charge | 04 March 2016 | Outstanding |
N/A |
Debenture | 29 February 2012 | Fully Satisfied |
N/A |