MICROSYSTEM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 09/11/229 November 2022 | Change of details for Mr Gary Edward Clark as a person with significant control on 2022-01-14 |
| 09/11/229 November 2022 | Director's details changed for Mr Gary Edward Clark on 2022-01-14 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19 |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 06/11/156 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/15 |
| 29/04/1529 April 2015 | Annual accounts for year ending 29 Apr 2015 |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE CLARK |
| 10/11/1410 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 |
| 01/12/131 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/13 |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET UNITED KINGDOM |
| 15/01/1315 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/10 |
| 17/12/1017 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O RSM BENTLEY JENNISON 26 PALL MALL MANCHESTER M2 1JR |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/09 |
| 09/11/099 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 19/03/0919 March 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07 |
| 21/07/0721 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 29/04/05 |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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