MICRO TECHNOLOGY SYSTEMS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-07-12 with no updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/04/2330 April 2023 Registered office address changed from 188 188, Main Road Long Hanborough Witney Oxon OX29 8JZ England to 188 Main Road Long Hanborough Witney OX29 8JZ on 2023-04-30

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30/04/2330 April 2023 Change of details for Mr Stephen Edward Evans as a person with significant control on 2023-04-26

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30/04/2330 April 2023 Director's details changed for Mr Stephen Edward Evans on 2023-04-26

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30/04/2330 April 2023 Director's details changed for Mrs Patricia Deborah Harvey-Thompson on 2023-04-26

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13/04/2313 April 2023 Registered office address changed from Green Valley Seworgan Constantine Falmouth Cornwall TR11 5QN England to 188 188, Main Road Long Hanborough Witney Oxon OX29 8JZ on 2023-04-13

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04/04/234 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/03/164 March 2016 COMPANY NAME CHANGED OXFORD MICRO TECHNOLOGY LTD. CERTIFICATE ISSUED ON 04/03/16

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEBORAH HARVEY-THOMPSON / 18/10/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD EVANS / 18/10/2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O MR D. THOMPSON TAL AN VEAN POLHORMAN LANE MULLION HELSTON CORNWALL TR12 7JD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEBORAH HARVEY-THOMPSON / 01/07/2015

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20/07/1520 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD EVANS / 20/05/2015

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA DEBORAH HARVEY-THOMPSON / 20/05/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 7 COLLCUTT CLOSE HORSPATH OXFORD OXFORDSHIRE OX33 1RS

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/07/1313 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD EVANS / 12/07/2010

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14/07/1014 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEBORAH HARVEY-THOMPSON / 12/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN GEORGE MORGAN / 12/07/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 COMPANY NAME CHANGED MICRO TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/09

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 15/08/2009

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HARVEY-THOMPSON / 15/08/2009

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18/08/0918 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HARVEY-THOMPSON / 15/08/2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 15/08/2009

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22/07/0922 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/09/0718 September 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: OX CLOSE MAIN ROAD, LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8LD

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26/07/0726 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/04/0712 April 2007 COMPANY NAME CHANGED WORLD EDUCATIONAL FILMS LIMITED CERTIFICATE ISSUED ON 12/04/07

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/07/0219 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/01/0215 January 2002 DIRECTOR'S PARTICULARS CHANGED

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19/07/0119 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 DIRECTOR'S PARTICULARS CHANGED

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12/07/0012 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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