MICROMECH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 01/12/231 December 2023 | Notification of Micromech Employee Benefit Trustee Limited as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Change of details for Mr David Leon Gronland as a person with significant control on 2023-12-01 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Change of details for Mr Terry Grace as a person with significant control on 2020-01-09 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 30/04/2018 |
| 23/04/1823 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 01/11/2017 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 17/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 06/02/2017 |
| 06/10/166 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STIRLING MORLEY |
| 01/03/161 March 2016 | 26/01/16 TREASURY CAPITAL GBP 219 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR RICHARD SIMON MATTHEWS |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/06/1511 June 2015 | RETURN OF PURCHASE OF OWN SHARES 12/05/15 TREASURY CAPITAL GBP 534 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DE WILDE |
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 27/03/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 20/02/2013 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SAIL ADDRESS CREATED |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JONATHAN ROYDEN HARDING |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DE WILDE / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER SEARLE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DAVID MORLEY / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS STONE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 04/03/2010 |
| 16/02/1016 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 10503 |
| 09/02/109 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/109 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 01/11/2008 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | RETURN MADE UP TO 08/09/96; CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/96 |
| 30/08/9630 August 1996 | £ NC 10000/100000 29/07/96 |
| 30/08/9630 August 1996 | NC INC ALREADY ADJUSTED 29/07/96 |
| 30/08/9630 August 1996 | 9000 29/07/96 |
| 24/06/9624 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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