MICRODEC LIMITED

Company number 01766081

Date	Type	Description	View / Download
08 Oct 2018	AD01	Registered office address changed from Jupiter House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Clive Seagers as a director on 4 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Linda Clark as a director on 4 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Scott Michael Robson as a director on 4 October 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Scott Robson as a secretary on 4 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr Stephen James Blundell as a director on 4 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 4 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Adam John Witherow Brown as a director on 4 October 2018	(2 pages)
08 Oct 2018	PSC02	Notification of Microdec Uk Limited as a person with significant control on 4 October 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Clive Seagers as a person with significant control on 4 October 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
07 Jun 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 30 November 2016	(31 pages)
15 Dec 2016	TM01	Termination of appointment of Mark Andrew Bowyer as a director on 14 December 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
24 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 50,000	(6 pages)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	(21 pages)
29 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	(6 pages)
30 May 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
18 Dec 2013	AP01	Appointment of Mr Mark Andrew Bowyer as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Scott Michael Robson as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
29 May 2013	AA	Full accounts made up to 30 November 2012	(19 pages)

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