MICROCHARGE SYSTEMS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/09/2125 September 2021 Total exemption full accounts made up to 2021-06-30

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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07/10/187 October 2018 30/06/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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25/10/1725 October 2017 30/06/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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04/01/174 January 2017 DIRECTOR APPOINTED MRS KATHERINE ROSEMARY WALLACE

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04/01/174 January 2017 DIRECTOR APPOINTED MR TIMOTHY EDWARD WALLACE

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04/01/174 January 2017 DIRECTOR APPOINTED MR GARY EDMUND WALLACE

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/06/1627 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE

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26/06/1526 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WALLACE / 01/09/2011

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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06/12/106 December 2010 30/06/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WALLACE / 11/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH WALLACE / 11/06/2010

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18/03/1018 March 2010 30/06/09 TOTAL EXEMPTION FULL

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12/06/0912 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 30/06/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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21/06/9921 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 NEW SECRETARY APPOINTED

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR

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21/06/9921 June 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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