MICROTECH COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Notification of Mark Hood as a person with significant control on 2023-08-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Satisfaction of charge 1 in full |
| 05/04/225 April 2022 | Secretary's details changed for Mark Hood on 2022-04-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 27/04/2027 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BYERS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 24/04/1924 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOOD / 01/03/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOD / 01/03/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LAWRENCE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOOD / 28/04/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 3 HAZEL PARADE, PENROSE ROAD, FETCHAM, SURREY, KT22 9PY |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOD / 01/03/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/06/136 June 2013 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR JOHN VINCENT BYERS |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWRENCE / 17/05/2011 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWRENCE / 20/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOOD / 20/08/2010 |
| 22/06/1022 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, BURNHILL BUSINESS CENTRE, 58 MARQUEEN HOUSE BURRELL ROW, BECKENHAM, KENT, BR3 1AT |
| 28/08/0928 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: BURNHILL BUSINESS CENTRE, 58 MARQUEEN HOUSE, BURRELL ROW, BECKENHAM BR3 1AT |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: THE BRITANNIA SUITE, ST JAMESS BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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