MICROTECH SYSTEMS INTERNATIONAL LIMITED

Company Documents

DateDescription
23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES FRANCIS NISSEN / 25/11/2019

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LYON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 DIRECTOR APPOINTED MR GRANT INGRAM

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22/03/1922 March 2019 DIRECTOR APPOINTED MR ANTHONY CHARLES FRANCIS NISSEN

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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28/12/1728 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM C/O C/O M9 GROUP 2ND FLOOR, RED LION BUILDINGS, 12 COCK LANE LONDON EC1Y 9BU

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1523 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT HOOK

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ASHLEY HOOK / 01/12/2014

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15/12/1415 December 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M9 HOLDINGS (IT) LIMITED / 01/12/2014

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA

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02/07/142 July 2014 DIRECTOR APPOINTED MR GRANT ASHLEY HOOK

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02/07/142 July 2014 CORPORATE DIRECTOR APPOINTED M9 HOLDINGS (IT) LIMITED

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWSON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/01/147 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRANT ASHLEY HOOK

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DAWSON / 01/01/2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/08/1214 August 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN SINCLAIR LYON / 28/08/2011

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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