MICRO COMPUTER CONSULTANTS LIMITED

Company number 01569004

Date	Type	Description	View / Download
09 Feb 2018	PSC04	Change of details for Mr Christopher Brian Wiseman as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC04	Change of details for Mr Dominic Francis Crawford as a person with significant control on 9 February 2018	(2 pages)
09 Feb 2018	PSC04	Change of details for Mr David Anthony Bond as a person with significant control on 9 February 2018	(2 pages)
19 Oct 2017	AD01	Registered office address changed from 244 Europa Boulevard Westbrook Warrington WA5 7TN England to 27-31 Earle Street Newton-Le-Willows Merseyside WA12 9LW on 19 October 2017	(1 page)
31 Mar 2017	MR01	Registration of charge 015690040003, created on 29 March 2017	(9 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(7 pages)
07 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(8 pages)
19 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000	(5 pages)
19 Apr 2016	AD01	Registered office address changed from 244 Europa Boulevard Westbrook Warrington WA5 7TN to 244 Europa Boulevard Westbrook Warrington WA5 7TN on 19 April 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Roy David Seddon as a director on 4 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Rita Amodio Seddon as a director on 4 March 2016	(2 pages)
24 Mar 2016	AD01	Registered office address changed from Barclay House 151 Elliott Street Tyldesley Manchester M29 8FL to 244 Europa Boulevard Westbrook Warrington WA5 7TN on 24 March 2016	(2 pages)
09 Mar 2016	MR01	Registration of charge 015690040002, created on 4 March 2016	(39 pages)
12 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
25 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Nov 2015	SH08	Change of share class name or designation	(2 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
13 May 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 50,000	(7 pages)
23 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
20 Jan 2015	AP01	Appointment of Mr Dominic Francis Crawford as a director on 13 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Christopher Brian Wiseman as a director on 13 January 2015	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Scott Alan Brenchley as a director on 21 July 2014	(1 page)
01 May 2014	AP01	Appointment of Mr David Anthony Bond as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Amanda Brenchley as a director	(1 page)