MICROSKILL (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1416 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN |
| 02/08/112 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 28/12/2010 |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SAIL ADDRESS CHANGED FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED UNITED KINGDOM |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON |
| 18/05/1018 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MICHAEL GERALD MCLAREN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | DIRECTOR'S PARTICULARS ALAN MORCOMBE |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 03/06/093 June 2009 | DIRECTOR RESIGNED PHILIP SIERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD, GUILDFORD SURREY GU4 8ED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: TRAFALGAR BUILDINGS LEEDS ROAD HUDDERSFIELD HD2 1YY |
| 14/01/0214 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | S366A DISP HOLDING AGM 16/10/01 S252 DISP LAYING ACC 16/10/01 S386 DISP APP AUDS 16/10/01 |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 61A TOP MOOR SIDE LEEDS LS11 9LH |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/11/96 |
| 28/10/9628 October 1996 | AUDITOR'S RESIGNATION |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | NC INC ALREADY ADJUSTED 04/05/93 |
| 20/05/9320 May 1993 | � NC 5000/100000 04/05 |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 |
| 06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/02/923 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/923 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/04/88 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED KRESTAGLAS LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 20/01/7320 January 1973 | MEMORANDUM OF ASSOCIATION |
| 02/07/702 July 1970 | CERTIFICATE OF INCORPORATION |
| 02/07/702 July 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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