About

Registered Number: 01569004
Date of Incorporation: 19/06/1981 (43 years ago)
Company Status: Active
Registered Address: 27-31 Earle Street, Newton-Le-Willows, Merseyside, WA12 9LW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.