C.K. MICRO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | Application to strike the company off the register |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/12/2015 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/01/2025 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLARK / 09/12/2019 |
| 09/12/199 December 2019 | SECRETARY APPOINTED MISS LAURA MARY IRENE DAVIS |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 24 THE PADDOCK URCHFONT NR DEVIZES WILTSHIRE SN10 4SH |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROBINSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/02/1610 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/01/1425 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/02/114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CLARK / 23/02/2010 |
| 06/02/096 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA ROBINSON / 05/02/2009 |
| 14/01/0914 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 21 WALNUT CLOSE URCHFONT DEVIZES WILTSHIRE SN10 4RU |
| 03/07/083 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 159 COLNEY HEATH LANE ST ALBANS HERTS AL4 0TN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 17 EASTFIELD COURT ST ALBANS HERTS AL4 9JL |
| 26/01/9326 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 72 LONDON ROAD ST. ALBANS HERTS AL1 1NG |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/10/878 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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