MICROLISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Second filing for the appointment of Mr Nicholas James Wightman as a director |
| 01/06/231 June 2023 | Termination of appointment of William Wynn as a director on 2023-05-31 |
| 30/05/2330 May 2023 | Appointment of Mr Nicholas James Wightman as a director on 2023-05-24 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 05/01/225 January 2022 | Current accounting period extended from 2022-12-29 to 2022-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 02/11/212 November 2021 | Satisfaction of charge 030379360005 in full |
| 22/10/2122 October 2021 | Notification of Microlise Group Plc as a person with significant control on 2021-10-18 |
| 22/10/2122 October 2021 | Cessation of Microlise Group Limited as a person with significant control on 2021-10-18 |
| 19/07/2119 July 2021 | Registration of charge 030379360006, created on 2021-07-16 |
| 05/07/215 July 2021 | Termination of appointment of Robert David Harbey as a director on 2021-06-30 |
| 04/07/214 July 2021 | Full accounts made up to 2020-06-30 |
| 22/06/2122 June 2021 | Current accounting period extended from 2021-06-29 to 2021-12-29 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/04/1925 April 2019 | CESSATION OF WILLIAM WYNN AS A PSC |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 11/12/1811 December 2018 | CESSATION OF MATTHEW JOHN HAGUE AS A PSC |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROLISE GROUP LIMITED |
| 11/12/1811 December 2018 | CESSATION OF NADEEM RAZA AS A PSC |
| 11/12/1811 December 2018 | CESSATION OF ROBERT DAVID HARBEY AS A PSC |
| 04/10/184 October 2018 | ADOPT ARTICLES 21/09/2018 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030379360003 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030379360004 |
| 04/10/184 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030379360005 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030379360004 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR NICHOLAS JAMES WIGHTMAN |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 01/11/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEWICK |
| 24/03/1624 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEWICK / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAZA / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 05/08/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030379360003 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 15/04/1315 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/03/1125 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/04/1016 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED NADEEM RAZA |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ALLUM |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY NADEEM RAZA |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ROBERT DAVID HARBEY |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WYNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED SIMON BEWICK |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 4 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3SB |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 27/03/9827 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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