MICROTECH COMPUTER SERVICES (BIRMINGHAM) LIMITED (02534593)

Company number 02534593

82990 - Other business support service activities not elsewhere classified

Registered office address
Heritage House C/O Philip T Jones & Partners Ltd, 9b Hoghton Street, Southport, England, PR9 0TE
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 January 2018 due by 31 October 2018 Last accounts made up to 31 January 2017

Confirmation statement

Next statement date 16 July 2018 due by 30 July 2018 Last statement dated 16 July 2017

ticko

Files related to MICROTECH COMPUTER SERVICES (BIRMINGHAM) LIMITED

Date
Type
Description 
01 Dec 1995
AA
Full accounts made up to 31 January 1995microtech-computer-services-birmingham-limited file #1
11 Jul 1996
363s
Return made up to 18/07/96; no change of membersmicrotech-computer-services-birmingham-limited file #2
03 Dec 1996
AA
Full accounts made up to 31 January 1996microtech-computer-services-birmingham-limited file #3
27 Jun 1997
395
Particulars of mortgage/chargemicrotech-computer-services-birmingham-limited file #4
11 Jul 1997
363s
Return made up to 18/07/97; full list of membersmicrotech-computer-services-birmingham-limited file #5
22 Oct 1997
AA
Full accounts made up to 31 January 1997microtech-computer-services-birmingham-limited file #6
14 Jul 1998
363s
Return made up to 18/07/98; no change of membersmicrotech-computer-services-birmingham-limited file #7
01 Dec 1998
AA
Full accounts made up to 31 January 1998microtech-computer-services-birmingham-limited file #8
13 Jul 1999
363s
Return made up to 18/07/99; no change of membersmicrotech-computer-services-birmingham-limited file #9
02 Dec 1999
AA
Full accounts made up to 31 January 1999microtech-computer-services-birmingham-limited file #10
19 Jul 2000
363s
Return made up to 18/07/00; full list of membersmicrotech-computer-services-birmingham-limited file #11
30 Nov 2000
AA
Full accounts made up to 31 January 2000microtech-computer-services-birmingham-limited file #12
17 Jul 2001
363s
Return made up to 18/07/01; full list of members
  • Registered office changed on 17/07/01
microtech-computer-services-birmingham-limited file #13
30 Nov 2001
AA
Total exemption full accounts made up to 31 January 2001microtech-computer-services-birmingham-limited file #14
17 Jul 2002
363s
Return made up to 18/07/02; full list of membersmicrotech-computer-services-birmingham-limited file #15
05 Feb 2003
AA
Total exemption full accounts made up to 31 January 2002microtech-computer-services-birmingham-limited file #16
17 Jul 2003
363s
Return made up to 18/07/03; full list of membersmicrotech-computer-services-birmingham-limited file #17
05 Dec 2003
AA
Total exemption full accounts made up to 31 January 2003microtech-computer-services-birmingham-limited file #18
23 Jul 2004
363s
Return made up to 18/07/04; full list of membersmicrotech-computer-services-birmingham-limited file #19
03 Dec 2004
AA
Total exemption full accounts made up to 31 January 2004microtech-computer-services-birmingham-limited file #20
01 Aug 2005
363s
Return made up to 18/07/05; full list of membersmicrotech-computer-services-birmingham-limited file #21
26 Jan 2006
AA
Total exemption full accounts made up to 31 January 2005microtech-computer-services-birmingham-limited file #22
17 Aug 2006
363s
Return made up to 18/07/06; full list of members
  • Secretary's particulars changed;director's particulars changed
microtech-computer-services-birmingham-limited file #23
20 Nov 2006
AA
Accounts for a dormant company made up to 31 January 2006microtech-computer-services-birmingham-limited file #24
13 Aug 2007
363s
Return made up to 18/07/07; full list of membersmicrotech-computer-services-birmingham-limited file #25
15 Nov 2007
AA
Accounts for a dormant company made up to 31 January 2007microtech-computer-services-birmingham-limited file #26
17 Jul 2008
363a
Return made up to 17/07/08; full list of membersmicrotech-computer-services-birmingham-limited file #27
03 Nov 2008
AA
Accounts for a dormant company made up to 31 January 2008microtech-computer-services-birmingham-limited file #28
20 Jul 2009
363a
Return made up to 17/07/09; full list of membersmicrotech-computer-services-birmingham-limited file #29
18 Sep 2009
AA
Accounts for a dormant company made up to 31 January 2009microtech-computer-services-birmingham-limited file #30
27 Nov 2009
CH03
Secretary's details changed for Brian William Verinder on 27 November 2009microtech-computer-services-birmingham-limited file #31
27 Nov 2009
CH01
Director's details changed for Brian William Verinder on 27 November 2009microtech-computer-services-birmingham-limited file #32
17 Jul 2010
AR01
Annual return made up to 16 July 2010 with full list of shareholdersmicrotech-computer-services-birmingham-limited file #33
17 Aug 2010
AA
Accounts for a dormant company made up to 31 January 2010microtech-computer-services-birmingham-limited file #34
19 Jul 2011
AR01
Annual return made up to 16 July 2011 with full list of shareholdersmicrotech-computer-services-birmingham-limited file #35
01 Aug 2011
AA
Accounts for a dormant company made up to 31 January 2011microtech-computer-services-birmingham-limited file #36
07 Feb 2012
AA
Accounts for a dormant company made up to 31 January 2012microtech-computer-services-birmingham-limited file #37
16 Jul 2012
AR01
Annual return made up to 16 July 2012 with full list of shareholdersmicrotech-computer-services-birmingham-limited file #38
17 Jul 2013
AR01
Annual return made up to 16 July 2013 with full list of shareholders
  • Statement of capital following an allotment of shares on 2013-07-17
microtech-computer-services-birmingham-limited file #39
06 Aug 2013
AA
Accounts for a dormant company made up to 31 January 2013microtech-computer-services-birmingham-limited file #40
16 Jul 2014
AR01
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 200
microtech-computer-services-birmingham-limited file #41
29 Sep 2014
AA
Accounts for a dormant company made up to 31 January 2014microtech-computer-services-birmingham-limited file #42
16 Jul 2015
AR01
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
microtech-computer-services-birmingham-limited file #43
01 Sep 2015
AA
Accounts for a dormant company made up to 31 January 2015microtech-computer-services-birmingham-limited file #44
21 Jul 2016
CS01
Confirmation statement made on 16 July 2016 with updatesmicrotech-computer-services-birmingham-limited file #45
06 Sep 2016
AA
Accounts for a dormant company made up to 31 January 2016microtech-computer-services-birmingham-limited file #46
23 Jan 2017
TM01
Termination of appointment of Alan Lovell Verinder as a director on 6 January 2017microtech-computer-services-birmingham-limited file #47
10 Jul 2017
AD01
Registered office address changed from C/O Verinder & Associates 1 Crosby Road South Liverpool L22 1RG to Heritage House C/O Philip T Jones & Partners Ltd 9B Hoghton Street Southport PR9 0TE on 10 July 2017microtech-computer-services-birmingham-limited file #48
27 Jul 2017
CS01
Confirmation statement made on 16 July 2017 with no updatesmicrotech-computer-services-birmingham-limited file #49
21 Sep 2017
AA
Accounts for a dormant company made up to 31 January 2017microtech-computer-services-birmingham-limited file #50
Name - Birth Date
Role
AppointedResignedAddress
VERINDER, Brian William - Jun 1950
Director (Computer Consultant)
-ACTIVEWoodlands Way, 52b Dowhills Road, Blundellsands, Liverpool, Merseyside, United Kingdom, L23 8SP
VERINDER, Alan Lovell - Sep 1948
Director (Chartered Accountant)
-6 Jan 2017Kingsdale Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP
MEYER, Paul - Mar 1961
Director (Computer Consultant)
-31 Mar 1992Rosevean 26 Hamilton Road, St Albans, Hertfordshire, AL1 4PZ