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MICAD SYSTEMS (U.K.) LIMITED

Company number 02121580

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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)
23 Apr 2014 SH10 Particulars of variation of rights attached to shares
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Execution, delivery & performance by the company - various agreements 08/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 100,000.00
12 Apr 2014 MR01 Registration of charge 021215800003
12 Apr 2014 MR01 Registration of charge 021215800004
11 Apr 2014 MR01 Registration of charge 021215800002
19 Mar 2014 MR04 Satisfaction of charge 1 in full
18 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
12 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Andrew Alan Terry on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Susan Leonie Terry on 12 April 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 01/12/2009
12 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2009 287 Registered office changed on 07/07/2009 from lansdowne house 85 buxton road stockport cheshire SK2 6LR england
08 Apr 2009 363a Return made up to 20/02/09; full list of members