MICROSEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 101 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 15/01/2020 |
| 28/01/2028 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 15/01/2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 11/07/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JACEK JAC / 11/07/2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 11/07/2018 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JACEK JAC |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 22/03/2018 |
| 09/05/189 May 2018 | CESSATION OF JAMES GERARD LAVERY AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAVERY |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR ADAM JACEK JAC |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JAMES MAY |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GERARD LAVERY / 20/07/2017 |
| 15/08/1715 August 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 70 |
| 15/08/1715 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR EDMUND JAMES MAY |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/02/1527 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/03/146 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR RUSSELL |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR RUSSELL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANK RUSSELL / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD LAVERY / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 49 MARKET PARADE HAVANT HAMPSHIRE PO91PY |
| 24/02/9324 February 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: GLENMOOR BEACH ROAD EMSWORTH HAMPSHIRE |
| 23/11/7923 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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