MICROSS COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 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 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018034600007 |
| 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 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROONEY |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 19/05/2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISCH |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT UNITED KINGDOM |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK PISCH |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMIE KNIGHT |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR MICHAEL PISCH |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR JAMIE SEAN KNIGHT |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MS KATHARINE JANE DAVIES |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR |
| 04/01/104 January 2010 | COMPANY NAME CHANGED MINTECH SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR GARY BRIAN JOYCE |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GARY BRIAN JOYCE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS |
| 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 THIAN CHEONG |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA HITE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG |
| 22/07/0922 July 2009 | ALTER ARTICLES 08/07/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 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 / LAURA HITE / 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 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | 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 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | APT SEC AND DIR 30/03/06 |
| 08/05/068 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 02/05/062 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/062 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0620 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/996 October 1999 | ALTER MEM AND ARTS 30/09/99 |
| 06/10/996 October 1999 | S366A DISP HOLDING AGM 30/09/99 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: LOVEWELL BLAKE HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/8913 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 03/12/853 December 1985 | ANNUAL RETURN MADE UP TO 31/10/85 |
| 19/07/8419 July 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8425 May 1984 | MEMORANDUM OF ASSOCIATION |
| 26/04/8426 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/84 |
| 27/03/8427 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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