Micro Design Consultancy Limited. Head office in Birmingham. Check Director.

Micro Design Consultancy Limited, Birmingham

Micro Design Consultancy Limited is a private limited company. Situated at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX, the aforementioned 33 years old business was incorporated on 1990-09-26 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Martin R. (appointed on 04 February 2011).

About
Name: Micro Design Consultancy Limited
Number: 02543391
Incorporation date: 1990-09-26
End of financial year: 30 September


Address:	59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Martin R.

4 July 2016

Nature of control:	significiant influence or control

Micro Design Group Limited

6 April 2016

Address	59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	West Midlands
Registration number	02837900
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin R.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	102,743	77,277	77,277	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-
Shareholder Funds	95,141	73,425	11,743	11,743	11,743	11,743	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,141	73,425	11,743	11,743	11,743	11,743	11,743	11,743	11,743	11,743	11,743	11,743

The due date for Micro Design Consultancy Limited confirmation statement filing is 2024-07-18. The last one was submitted on 2023-07-04. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Martin R. who has substantial control or influence. Micro Design Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Pauls Square, B3 1PX Birmingham, West Midlands.

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AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 9th, July 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 10000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from Sat, 31st Mar 2012 to Sun, 30th Sep 2012 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Jul 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Jul 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05 annual return
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/07/05 annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, April 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 14th, April 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 27th, December 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 27th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Tue, 10th Jul 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 10th Jul 2001 with shareholders record filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, December 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 2000 with shareholders record filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Sep 2000 with shareholders record filed on: 25th, September 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, December 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, December 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Oct 1999 with shareholders record filed on: 18th, October 1999 \| annual return	Free Download (4 pages)
363(288)	Mon, 18th Oct 1999 Annual return (Secretary resigned) annual return
363s	Annual return up to Mon, 18th Oct 1999 with shareholders record filed on: 18th, October 1999 \| annual return	Free Download (4 pages)
363(288)	Mon, 18th Oct 1999 Annual return (Secretary resigned) annual return
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 18th, October 1999 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, December 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 20th, December 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Sep 1998 with shareholders record filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Sep 1998 with shareholders record filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 29th, January 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 29th, January 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Sep 1996 with shareholders record filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Sep 1996 with shareholders record filed on: 23rd, September 1996 \| annual return	Free Download (6 pages)
363(288)	Mon, 23rd Sep 1996 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 2nd Oct 1995 with shareholders record filed on: 2nd, October 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 2nd Oct 1995 with shareholders record filed on: 2nd, October 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 14th, August 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 14th, August 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Nov 1994 with shareholders record filed on: 2nd, November 1994 \| annual return	Free Download
363s	Annual return up to Wed, 2nd Nov 1994 with shareholders record filed on: 2nd, November 1994 \| annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 19th, September 1994 \| accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 19th, September 1994 \| accounts	Free Download
363s	Annual return up to Tue, 25th Jan 1994 with shareholders record filed on: 25th, January 1994 \| annual return	Free Download
363s	Annual return up to Tue, 25th Jan 1994 with shareholders record filed on: 25th, January 1994 \| annual return
225(1)	Accounting reference date extended from 25/09 to 31/12 filed on: 28th, September 1993 \| accounts	Free Download
225(1)	Accounting reference date extended from 25/09 to 31/12 filed on: 28th, September 1993 \| accounts
AA	Small-sized company accounts made up to Fri, 25th Sep 1992 filed on: 12th, September 1993 \| accounts
AA	Small-sized company accounts made up to Fri, 25th Sep 1992 filed on: 12th, September 1993 \| accounts	Free Download
363s	Annual return up to Thu, 21st Jan 1993 with shareholders record filed on: 21st, January 1993 \| annual return
363(288)	Thu, 21st Jan 1993 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 21st Jan 1993 with shareholders record filed on: 21st, January 1993 \| annual return	Free Download
363(288)	Thu, 21st Jan 1993 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 25th Sep 1991 filed on: 6th, August 1992 \| accounts
AA	Small-sized company accounts made up to Wed, 25th Sep 1991 filed on: 6th, August 1992 \| accounts	Free Download
363a	Annual return up to Mon, 2nd Mar 1992 with shareholders record filed on: 2nd, March 1992 \| annual return	Free Download
363a	Annual return up to Mon, 2nd Mar 1992 with shareholders record filed on: 2nd, March 1992 \| annual return
224	Accounting reference date notified as 25/09 filed on: 5th, February 1991 \| accounts
224	Accounting reference date notified as 25/09 filed on: 5th, February 1991 \| accounts	Free Download

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