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MICRO COMPUTER WORKSHOPS LIMITED

Company number 01861811

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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)
03 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
03 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
02 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
02 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
02 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
02 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
20 Feb 2021 AA Accounts for a small company made up to 31 July 2020
03 Sep 2020 TM02 Termination of appointment of Robert William Burbidge as a secretary on 4 August 2020
02 Sep 2020 AP01 Appointment of Emma Blackburn as a director on 18 August 2020
02 Sep 2020 TM01 Termination of appointment of Robert William Burbidge as a director on 4 August 2020
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Aproved the compan's purchase /resignation vas a director 20/04/1999
10 Jul 2019 PSC07 Cessation of Patrick Charles Kingsley-Williams as a person with significant control on 18 June 2019
09 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
09 Jul 2019 PSC02 Notification of Elitetele.Com Plc as a person with significant control on 18 June 2019
20 Jun 2019 AD01 Registered office address changed from The E-Business Centre, Davy Way Llay Wrexham Clwyd LL12 0PG to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 20 June 2019
20 Jun 2019 AA01 Current accounting period extended from 31 January 2020 to 31 July 2020
19 Jun 2019 TM02 Termination of appointment of Peter Young as a secretary on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Peter Young as a director on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Adam Roger Kingsley-Williams as a director on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Mary Bruce Alexander Kingsley-Williams as a director on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Matthew Duncan Kingsley-Williams as a director on 18 June 2019