MICROSS COMPONENTS HOLDINGS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057249270002 |
| 04/06/204 June 2020 | ALTER ARTICLES 14/05/2020 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO |
| 11/02/2011 February 2020 | 21/05/18 STATEMENT OF CAPITAL GBP 7000001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 4417390 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 18/05/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR BENJAMIN MATHEW WHITE |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK PISCH |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISCH |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 13/03/1313 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/12/2012 |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR FRANK MICHAEL PISCH |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY GARY JOYCE |
| 12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MICHAEL PISCH |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES |
| 09/03/109 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | COMPANY NAME CHANGED MS ACQUISITION CO LTD CERTIFICATE ISSUED ON 03/02/10 |
| 27/01/1027 January 2010 | CHANGE OF NAME 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS KATHARINE JANE DAVIES |
| 09/01/109 January 2010 | SUB-DIVISION 11/11/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GARY BRIAN JOYCE |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR GARY BRIAN JOYCE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA HITE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS |
| 22/07/0922 July 2009 | ALTER ARTICLES 15/07/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KAMINS / 20/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 20/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVA KAMINS / 20/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 20/04/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: TEST HOUSE, MILL LANE ALTON HANTS GU34 2QG |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MICROSS COMPONENTS HOLDINGS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company