MICROCONTROLLER LTD

Company Documents

DateDescription
14/05/1914 May 2019 FIRST GAZETTE

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN ZAKHAROV

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERESA ILNICKA

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16/02/1816 February 2018 DIRECTOR APPOINTED MR IVAN ZAKHAROV

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16/02/1816 February 2018 CESSATION OF TERESA ILNICKA AS A PSC

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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21/11/1721 November 2017 18/10/17 STATEMENT OF CAPITAL GBP 200

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19/10/1719 October 2017 COMPANY NAME CHANGED IT SECURITY LIMITED CERTIFICATE ISSUED ON 19/10/17

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR JANUSZ MATLA

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18/10/1718 October 2017 DIRECTOR APPOINTED TERESA ILNICKA

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18/10/1718 October 2017 CESSATION OF JANUSZ MATLA AS A PSC

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ILNICKA

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04/06/174 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANUSZ MATLA / 02/08/2016

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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06/03/166 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/05/1523 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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09/06/149 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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