MICROTECHNIQUE SERVICES LIMITED

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DateDescription
17/09/2517 September 2025 NewRegistered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 2025-09-17

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08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-05 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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13/11/1913 November 2019 30/04/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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12/10/1812 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHELE CLARK

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05/10/185 October 2018 30/04/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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01/12/171 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/04/098 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/04/0814 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/12/0112 December 2001 DIRECTOR'S PARTICULARS CHANGED

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08/05/018 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/04/0017 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 SECRETARY RESIGNED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/05/988 May 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/04/9714 April 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/04/9617 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 S366A DISP HOLDING AGM 05/12/95

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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28/04/9528 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/04/9425 April 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/05/936 May 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 DIRECTOR'S PARTICULARS CHANGED

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08/03/938 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/9217 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/04/9223 April 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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14/10/9114 October 1991 NEW DIRECTOR APPOINTED

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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06/08/916 August 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 DIRECTOR'S PARTICULARS CHANGED

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30/07/9130 July 1991 REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 95 MILTON WAY HOUGHTON REGIS BEDFORDSHIRE LU5 5UE

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07/04/917 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/903 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/9019 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/05/9017 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 372 OLD STREET LONDON EC1V 9LT

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05/04/905 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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