MICROPRODUCTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Micro company accounts made up to 2024-06-30 |
| 09/02/259 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM C/O NORTHLINE BUSINESS CONSULTANTS CLARENDON CNTR 38 CLARENDON RD MONTON ECCLES MANCHESTER M30 9ES |
| 20/03/1520 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY EDWIN TATLOCK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | PREVEXT FROM 31/01/2012 TO 30/06/2012 |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TATLOCK / 28/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: C/O BKR DOWNHAM 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN |
| 23/02/0423 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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