MICROSAMPLE LTD

Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-04-05

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-05

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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22/06/2322 June 2023 Change of details for Dr John Maclaren Cassells as a person with significant control on 2017-06-28

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12/01/2312 January 2023 Cessation of Susan Marie Cassells as a person with significant control on 2023-01-12

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-04-05

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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20/06/2120 June 2021 Confirmation statement made on 2021-06-20 with no updates

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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03/12/183 December 2018 05/04/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACLAREN CASSELLS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARIE CASSELLS

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/07/1612 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/07/1415 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/07/133 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MACLAREN CASSELLS / 20/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE CASSELLS / 20/06/2010

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA COLLISON

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARMAN

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01/12/091 December 2009 21/11/09 STATEMENT OF CAPITAL GBP 34537

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 5 April 2007

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06/07/076 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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27/07/0627 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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