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MICRO DESIGN CONSULTANTS LIMITED

Company number 02835389

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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)
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2015 AD01 Registered office address changed from Meadow Cottage Blackdown Leamington Spa Warwickshire CV32 6QN England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 12 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Martin James Rooke on 12 February 2015
29 Jan 2015 AD01 Registered office address changed from C/O Spencer Gardner Dickins 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Meadow Cottage Blackdown Leamington Spa Warwickshire CV32 6QN on 29 January 2015
15 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 5,000
27 Jun 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom on 27 June 2014
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 5,000
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from Rsm Bentley Jennison Charterhouse Legge Street Birmingham West Midlands B4 7EU on 23 May 2012
31 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Martin James Rooke as a director
14 Feb 2011 TM01 Termination of appointment of Nicholas Hood as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Nicholas Hood on 4 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AD01 Registered office address changed from Meadow Cottage Blackdown Mill Blackdown Leamington Spa Warwickshire CV32 6QN on 14 October 2009
07 Sep 2009 288a Director appointed nicholas hood
07 Sep 2009 288b Appointment terminated director catherine brown
09 Jul 2009 363a Return made up to 04/07/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008