CompaniesInTheUK

ISP MICROCAPS (U.K.) LIMITED

Company number 05073941 ·

Active

107 filings

Date Filing
29 Jun 2026 Full accounts made up to 2025-09-30 · 26 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
15 Dec 2025 Registered office address changed from 8-9 Stepnell Reach Blandford Road Poole Dorset BH16 5BW to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2025-12-15 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
31 Mar 2025 Register(s) moved to registered inspection location Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY · 1 page View document
31 Mar 2025 Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY · 1 page View document
24 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
14 Mar 2025 Register inspection address has been changed from Techwax Limited Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
14 Mar 2025 Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Jul 2024 Full accounts made up to 2023-09-30 · 26 pages View document
27 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
19 Mar 2024 Director's details changed for Mr Kevin Higgins on 2023-04-20 · 2 pages View document
30 Jun 2023 Full accounts made up to 2022-09-30 · 28 pages View document
19 Apr 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
4 Jan 2023 Full accounts made up to 2021-09-30 · 27 pages View document
3 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2022 Compulsory strike-off action has been discontinued View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Apr 2022 Termination of appointment of David Ian Lawson as a secretary on 2022-03-28 · 1 page View document
6 Apr 2022 Appointment of Dingeman Van Der Heiden as a secretary on 2022-04-04 · 2 pages View document
6 Apr 2022 Director's details changed for Dingeman Van Der Heiden on 2021-12-02 · 2 pages View document
3 Dec 2021 Appointment of Dingeman Van Der Heiden as a director on 2021-12-02 · 2 pages View document
3 Dec 2021 Termination of appointment of Federica Bertola as a director on 2021-12-02 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Aug 2021 Full accounts made up to 2020-09-30 View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
10 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
29 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JULIE CHARLTON View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS BOSGOED View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LE LOUARN View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
29 Mar 2019 SECRETARY APPOINTED DAVID IAN LAWSON View document
29 Mar 2019 DIRECTOR APPOINTED FEDERICA BERTOLA View document
13 Aug 2018 DIRECTOR APPOINTED MR ARNOLDUS HENDRIKUS HERMANUS BOSGOED View document
10 Aug 2018 CESSATION OF FRANK ADRIAAN JACOB JUMELET AS A PSC View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISP HOLDINGS (U.K.) LTD. View document
10 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS ROLAND LE LOUARN View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK JUMELET View document
10 Aug 2018 DIRECTOR APPOINTED MR KEVIN HIGGINS View document
27 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
2 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
23 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
3 Aug 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
19 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
20 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
23 Dec 2013 REGISTERED OFFICE CHANGED ON 23/12/2013 FROM WATERFIELD TADWORTH KT20 5HQ View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
27 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
14 Nov 2012 DIRECTOR APPOINTED MR FRANK JACOB ADRIAAN JUMELET View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGS View document
13 Nov 2012 AUDITOR'S RESIGNATION View document
8 Nov 2012 ALTER ARTICLES 29/10/2012 View document
8 Nov 2012 ARTICLES OF ASSOCIATION View document
21 Aug 2012 AUDITOR'S RESIGNATION View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHUGH View document
28 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 CURRSHO FROM 31/12/2011 TO 30/09/2011 View document
13 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
12 Jul 2011 SAIL ADDRESS CREATED View document
16 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS View document
16 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 05/10/2009 View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ALAN WOLSTENHOLME View document
16 Mar 2009 DIRECTOR APPOINTED KENNETH MCHUGH View document
16 Mar 2009 DIRECTOR APPOINTED NEIL THOMAS View document
16 Mar 2009 DIRECTOR APPOINTED CHRISTOPHER HIGGS View document
16 Mar 2009 SECRETARY APPOINTED JULIE CHARLTON View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY PETER BYTH View document
5 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
16 Feb 2007 AUDITOR'S RESIGNATION View document
23 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2006 DIRECTOR RESIGNED View document
3 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
20 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 DIRECTOR RESIGNED View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 DIRECTOR RESIGNED View document
11 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
1 Nov 2004 DIRECTOR RESIGNED View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 2004 SECRETARY RESIGNED View document