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MICAD SYSTEMS (U.K.) LIMITED

Company number 02121580

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Company Results (links open in a new window)
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)
20 Feb 2026 CS01 Confirmation statement made on 20 February 2026 with no updates
View PDF Confirmation statement made on 20 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 TM01 Termination of appointment of Clifford Gilbert Wallworth as a director on 18 July 2025
View PDF Termination of appointment of Clifford Gilbert Wallworth as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 TM01 Termination of appointment of Simon Julian Alberga as a director on 18 July 2025
View PDF Termination of appointment of Simon Julian Alberga as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2025 TM01 Termination of appointment of Yoav Kurtzbard as a director on 18 July 2025
View PDF Termination of appointment of Yoav Kurtzbard as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 20 February 2017
View PDF Second filing of Confirmation Statement dated 20 February 2017 - link opens in a new window - 3 pages (3 pages)
25 Jul 2025 MR04 Satisfaction of charge 021215800009 in full
View PDF Satisfaction of charge 021215800009 in full - link opens in a new window - 1 page (1 page)
25 Jul 2025 MR04 Satisfaction of charge 021215800003 in full
View PDF Satisfaction of charge 021215800003 in full - link opens in a new window - 1 page (1 page)
25 Jul 2025 MR04 Satisfaction of charge 021215800004 in full
View PDF Satisfaction of charge 021215800004 in full - link opens in a new window - 1 page (1 page)
25 Jul 2025 MR04 Satisfaction of charge 021215800008 in full
View PDF Satisfaction of charge 021215800008 in full - link opens in a new window - 1 page (1 page)
11 Jul 2025 RP04AR01 Second filing of the annual return made up to 20 February 2016
View PDF Second filing of the annual return made up to 20 February 2016 - link opens in a new window - 23 pages (23 pages)
27 Jun 2025 AA Accounts for a small company made up to 30 September 2024
View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 26 pages (26 pages)
20 Feb 2025 CS01 Confirmation statement made on 20 February 2025 with no updates
View PDF Confirmation statement made on 20 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
22 Apr 2024 AD01 Registered office address changed from Ground Floor 8 st George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024
View PDF Registered office address changed from Ground Floor 8 st George's Court Altrincham Business Park Dairy House Lane Altrincham Cheshire WA14 5UA to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
04 Apr 2023 TM01 Termination of appointment of Claire Elizabeth Watkins as a director on 2 April 2023
View PDF Termination of appointment of Claire Elizabeth Watkins as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
22 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 TM01 Termination of appointment of Kenneth Christopher Gordon as a director on 30 September 2021
View PDF Termination of appointment of Kenneth Christopher Gordon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021 AA Accounts for a small company made up to 30 September 2020
View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
23 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021 PSC05 Change of details for Young Associates Limited as a person with significant control on 6 April 2016
View PDF Change of details for Young Associates Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)