MICROBORE TOOLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 13/04/1813 April 2018 | CESSATION OF YVONNE ATKINSON AS A PSC |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ATKINSON / 14/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ATKINSON / 05/04/2016 |
| 20/02/1720 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ATKINSON / 05/04/2016 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR WILLIAM ATKINSON |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025872900002 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025872900003 |
| 01/03/161 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 2000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, MANOR COURT CHAMBERS 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025872900002 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL, UNITED KINGDOM |
| 10/06/0910 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, WHITACRE ROAD IND EST, WHITACRE ROAD, NUNEATON, CV11 6BX |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: ST PHILIPS HOUSES, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 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 |
| 18/12/9418 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | MINUTES OPF MEETING 22/12/93 |
| 09/01/949 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | S252 DISP LAYING ACC 01/04/92 |
| 03/04/923 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/03/926 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/03/92 |
| 02/05/912 May 1991 | COMPANY NAME CHANGED MEAUJO (80) LIMITED CERTIFICATE ISSUED ON 03/05/91 |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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