MICROSOLV SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Julian Kenneth Beauchamp as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Ion Emanuel Chitic as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 14/10/2214 October 2022 | Change of details for Mr Mark Patrick Hofert as a person with significant control on 2022-09-01 |
| 14/10/2214 October 2022 | Director's details changed for Mr Mark Patrick Hofert on 2022-09-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-02 with updates |
| 08/10/218 October 2021 | Notification of Mark Patrick Hofert as a person with significant control on 2020-09-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/11/1914 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK HOFERT / 01/05/2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/10/1817 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/12/175 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN KENNETH BEAUCHAMP / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KENNETH BEAUCHAMP / 21/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR MARK PATRICK HOFERT |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PIERO ADAMO |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERRY BARTLES SMITH / 10/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERRY BARTLES SMITH / 10/08/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LEE |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE / 31/07/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 3 OLD GARDEN HOUSE THE LANTERNS LONDON SW11 3AD |
| 19/10/0119 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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