MICRO TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 20/02/2420 February 2024 | Registration of charge 039795350005, created on 2024-02-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 12/02/2112 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039795350004 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE MARY DONCASTER / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY DONCASTER / 28/06/2016 |
| 27/06/1627 June 2016 | 25/04/16 NO CHANGES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY DONCASTER / 08/03/2016 |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DONCASTER / 08/03/2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O MARIA TAYLOR 5 COXWOLD VIEW WETHERBY WEST YORKSHIRE LS22 7PU |
| 23/06/1423 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/07/1319 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 19/07/1319 July 2013 | SAIL ADDRESS CREATED |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM C/O C/O MARIA TAYLOR ACCOUNTANCY SERVICES 47 BEEHIVE HILL KENILWORTH WARWICKSHIRE CV8 1BY UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/09/1118 September 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/09/1118 September 2011 | REGISTERED OFFICE CHANGED ON 18/09/2011 FROM C/O IAN DONCASTER 42 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BQ UNITED KINGDOM |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DONCASTER / 01/10/2009 |
| 30/07/1030 July 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 42 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BQ UNITED KINGDOM |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY DONCASTER / 01/10/2009 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 14 COTTESBROOKE PARK HEARTLANDS DAVENTRY NN11 8YL |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/09/0829 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 27/04/0027 April 2000 | S366A DISP HOLDING AGM 25/04/00 |
| 25/04/0025 April 2000 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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