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MICRO COMPUTER WORKSHOPS LIMITED

Company number 01861811

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2024	PSC07	Cessation of Elitetele.Com Plc as a person with significant control on 22 February 2024	View PDF Cessation of Elitetele.Com Plc as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Netcentrix Limited as a person with significant control on 22 February 2024	View PDF Notification of Netcentrix Limited as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
03 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 43 pages (43 pages)
03 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
03 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 43 pages (43 pages)
25 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH19	Statement of capital on 6 December 2023 GBP 1	View PDF Statement of capital on 6 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2023	CAP-SS	Solvency Statement dated 22/11/23	View PDF Solvency Statement dated 22/11/23 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 43 pages (43 pages)
19 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Robert Christopher John Sims as a director on 31 January 2023	View PDF Termination of appointment of Robert Christopher John Sims as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Mr Stuart John King as a director on 13 September 2022	View PDF Appointment of Mr Stuart John King as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for Ms Alexandra Cliffe on 8 April 2022	View PDF Director's details changed for Ms Alexandra Cliffe on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Emma Blackburn as a director on 2 June 2022	View PDF Termination of appointment of Emma Blackburn as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)

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MICRO COMPUTER WORKSHOPS LIMITED

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