MICAD SYSTEMS (U.K.) LIMITED

Company number 02121580

Date	Type	Description	View / Download
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
21 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(18 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100,000	(6 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
24 Feb 2015	CH01	Director's details changed for Mr Simon Julian Alberga on 16 July 2014	(2 pages)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100,000	(7 pages)
13 Jan 2015	AP01	Appointment of Mr Thomas Paul Johnson Ledson as a director on 1 December 2014	(2 pages)
17 Sep 2014	MR01	Registration of charge 021215800005, created on 16 September 2014	(20 pages)
17 Sep 2014	MR01	Registration of charge 021215800006, created on 16 September 2014	(20 pages)
17 Sep 2014	MR01	Registration of charge 021215800007, created on 16 September 2014	(20 pages)
09 Jun 2014	AP01	Appointment of Mr Yoav Kurtzbard as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Lord David Ivor Young of Graffham as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Mr Simon Julian Alberga as a director	(3 pages)
09 Jun 2014	TM02	Termination of appointment of Clifford Wallworth as a secretary	(1 page)
09 Jun 2014	AP03	Appointment of Mr Thomas Paul Johnson Ledson as a secretary	(2 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
25 Apr 2014	TM02	Termination of appointment of Susan Terry as a secretary	(1 page)
25 Apr 2014	AP03	Appointment of Mr Clifford Gilbert Wallworth as a secretary	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Susan Terry as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Andrew Terry as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Clifford Gilbert Wallworth as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Kenneth Christopher Gordon as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Peter Anthony Harris as a director	(2 pages)