Microcharge Systems Ltd was founded on 11 June 1999 and are based in Suffolk, it's status at Companies House is "Active". The current directors of Microcharge Systems Ltd are Wallace, Frances Elizabeth, Wallace, Gary Edmund, Wallace, James Stuart, Wallace, Katherine Rosemary, Wallace, Timothy Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Frances Elizabeth | 11 June 1999 | - | 1 |
WALLACE, Gary Edmund | 20 December 2016 | - | 1 |
WALLACE, James Stuart | 01 August 2019 | - | 1 |
WALLACE, Katherine Rosemary | 20 December 2016 | - | 1 |
WALLACE, Timothy Edward | 11 June 1999 | 05 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 25 November 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 23 June 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 03 July 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 05 November 2007 | |
363a - Annual Return | 28 June 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363a - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
287 - Change in situation or address of Registered Office | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
NEWINC - New incorporation documents | 11 June 1999 |