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MICRO CONSULTANTS LIMITED

Learn more about MICRO CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX

MICRO CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00908550
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
DEBENTURE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT)) - Outstanding on 2000.10.27
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
INTELLECTUAL PROPERTY RIGHTS CHARGE (EXECUTED BY THE COMPANY IN FAVOUR OF LLOYDS TSB DEVELOPMENT CAPITAL LIMITED AS SECURITY TRUSTEE FOR THE LOAN INVESTORS (AS DEFINED IN THE INVESTMENT AGREEMENT)) - Outstanding on 2000.10.27
THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
INTELLECTUAL PROPERTY RIGHTS CHARGE - Outstanding on 2004.12.10
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2014.03.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH
Form type: TM01
Date: 2016.03.15
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DIRECTOR APPOINTED MR PAUL JOHN HORTON
Form type: AP01
Date: 2016.03.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 101250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GUY EATON
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH
Form type: AP01
Date: 2015.06.30
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DIRECTOR APPOINTED MR TIMOTHY BANKS
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, SECRETARY IAN COOPER
Form type: TM02
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
Form type: TM01
Date: 2015.06.04
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DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROSS
Form type: TM01
Date: 2015.03.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.08
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ADOPT ARTICLES 11/03/2014
Form type: RES01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: RES13
Document description: THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF THE FOLLOWING DOCUMENTS ( TOGETHER THE "DOCUMENTS"),TERMS OF AND THE TRANSACTIONS CONTEMPLATED BY THE DOCUMENTS ARE FOR COMMERCIAL BENEFIT ARE APPROVED,THAT THE RESOLUTION SHALL HAVE EFFECT NOT WITHSTANDING ANY PROVISIONS OF THE COMPANY'S ARTICLES,THAT THE DIRECTORS HAVE AUTHORITY TO SIGN AND/OR DISPATCH THE DOCUMENTS, THE DIRECTORS DISPATCH ALL OTHER DOCUMENTS AND NOTICES (INCLUDING BUT NOT LIMITED TO UTILISATION REQUEST 11/03/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 009085500008
Form type: MR01
Date: 2014.03.27
Child documents:
Document type: ANNOTATION
Date: 2014.03.27
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DIRECTOR APPOINTED MR RAYMOND JOHN CROSS
Form type: AP01
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 16/01/2012
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 16/01/2012
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN GRAHAM COOPER / 16/01/2012
Form type: CH03
Date: 2012.01.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLIGAN / 31/12/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / IAN GRAHAM COOPER / 31/12/2009
Form type: CH03
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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DIRECTOR APPOINTED MARTIN MULLIGAN
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR DALE FRY
Form type: 288b
Date: 2009.04.27
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN COOPER / 07/08/2008
Form type: 288c
Date: 2008.08.07
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 31 TURNPIKE ROAD, NEWBURY, BERKSHIRE RG14 2NX
Form type: 287
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27

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Company directors and board members:

TIMOTHY BANKS (current)
Director, COMPANY DIRECTOR, 2015.05.18
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
PAUL JOHN HORTON (current)
Director, FINANCE DIRECTOR, 2016.02.29
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
HUGH SLATER BOYD (resigned)
Secretary, 1999.10.01 - 2001.12.12
9 SOWBURY PARK CHIEVELEY , NEWBURY
RG20 8TZ, BERKSHIRE
IAN GRAHAM COOPER (resigned)
Secretary, DIRECTOR, 2001.12.12 - 2015.05.06
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
EDWARD WHITE (resigned)
Secretary, 1991.05.25 - 1999.09.30
CABURN 16 DEEPDENE DRIVE , DORKING
RH5 4AH, SURREY
HUGH SLATER BOYD (resigned)
Director, COMPANY SECRETARY, 1999.10.01 - 2001.12.12
9 SOWBURY PARK CHIEVELEY , NEWBURY
RG20 8TZ, BERKSHIRE
IAN GRAHAM COOPER (resigned)
Director, 2001.12.12 - 2015.05.06
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
RAYMOND JOHN CROSS (resigned)
Director, COMPANY DIRECTOR, 2014.03.10 - 2015.03.12
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
GUY FREDERICK ST JOHN EATON (resigned)
Director, COMPANY DIRECTOR, 2015.03.23 - 2015.05.18
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
DALE RUSSELL FRY (resigned)
Director, 2006.07.03 - 2009.04.17
BURTON HOUSE DEADMOOR LANE BURGHCLERE , NEWBURY
RG20 9DY, BERKSHIRE
PAUL RODERICK NOEL KELLAR (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.25 - 2005.12.01
HEATH BARN COTTAGE PEASEMORE , NEWBURY
RG20 7JT, BERKSHIRE
JACQUELINE MARY MARSH (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.05.18 - 2016.03.02
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
MARTIN MULLIGAN (resigned)
Director, 2009.04.17 - 2015.03.23
TURNPIKE ROAD NEWBURY , BERKSHIRE
RG14 2NX
RICHARD JOHN TAYLOR (resigned)
Director, ELECTRONICS ENGINEER, 1991.05.25 - 2006.02.17
HUNTS GREEN FARM BOXFORD , NORTH NEWBURY
RG20 8BZ, BERKSHIRE
EDWARD WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.25 - 1999.09.30
CABURN 16 DEEPDENE DRIVE , DORKING
RH5 4AH, SURREY

Companies near to MICRO CONSULTANTS ltd.

Information about the Private Limited Company MICRO CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data