Having been setup in 1982, P.C.P. Micro Products Ltd are based in Bath in Somerset. P.C.P. Micro Products Ltd has 6 directors listed as Stergides, John, Coates, Neil Beverley, Dinning, Andrew, Gatley, Roger John, Holley, Roger Frederick, Simper, Peter Graham at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STERGIDES, John | 31 October 2018 | - | 1 |
| COATES, Neil Beverley | N/A | 29 September 2010 | 1 |
| DINNING, Andrew | 01 July 1996 | 18 May 2007 | 1 |
| GATLEY, Roger John | N/A | 15 December 1992 | 1 |
| HOLLEY, Roger Frederick | N/A | 08 December 1992 | 1 |
| SIMPER, Peter Graham | N/A | 07 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 19 May 2020 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AD01 - Change of registered office address | 20 June 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 287 - Change in situation or address of Registered Office | 30 July 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363s - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363s - Annual Return | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| 288 - N/A | 02 February 1995 | |
| 288 - N/A | 08 January 1995 | |
| 395 - Particulars of a mortgage or charge | 01 July 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 395 - Particulars of a mortgage or charge | 05 April 1994 | |
| 395 - Particulars of a mortgage or charge | 05 April 1994 | |
| 287 - Change in situation or address of Registered Office | 20 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 05 August 1993 | |
| RESOLUTIONS - N/A | 27 June 1993 | |
| RESOLUTIONS - N/A | 27 June 1993 | |
| 363a - Annual Return | 17 June 1993 | |
| 288 - N/A | 05 June 1993 | |
| 363a - Annual Return | 05 June 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 288 - N/A | 18 December 1992 | |
| 288 - N/A | 18 December 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363b - Annual Return | 12 June 1991 | |
| 288 - N/A | 25 March 1991 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 288 - N/A | 21 January 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 88(2)C - N/A | 02 October 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| RESOLUTIONS - N/A | 11 September 1989 | |
| 288 - N/A | 21 July 1989 | |
| 288 - N/A | 01 June 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 363 - Annual Return | 17 August 1988 | |
| AA - Annual Accounts | 04 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 1987 | |
| 287 - Change in situation or address of Registered Office | 30 January 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| 288 - N/A | 18 October 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| CERTNM - Change of name certificate | 20 August 1982 | |
| MISC - Miscellaneous document | 25 May 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 June 1994 | Outstanding |
N/A |
| Debenture | 21 March 1994 | Outstanding |
N/A |
| Fixed charge supplemental to a debenture dated 21 march 1994 | 21 March 1994 | Outstanding |
N/A |
| Legal charge | 16 July 1993 | Outstanding |
N/A |
| Guarantee & debenture | 16 April 1986 | Outstanding |
N/A |
| Guarantee & debenture | 25 November 1982 | Fully Satisfied |
N/A |
