MB MICROSYSTEMS LTD

Company number 03057861 ·

Dissolved

69 filings

Date Filing
19 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 DIRECTOR APPOINTED MRS CHRISTINE BOYLE View document
29 Mar 2017 DIRECTOR APPOINTED MISS NICOLA BOYLE View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOYLE / 17/05/2010 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
26 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
24 Jul 2002 COMPANY NAME CHANGED MIKE BOYLE LTD CERTIFICATE ISSUED ON 24/07/02 View document
27 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
27 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
7 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
25 May 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
25 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Jun 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 May 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
13 Jun 1995 SECRETARY RESIGNED View document
13 Jun 1995 DIRECTOR RESIGNED View document
8 Jun 1995 DIRECTOR RESIGNED View document
8 Jun 1995 REGISTERED OFFICE CHANGED ON 08/06/95 FROM: FORMATIONS DIRECT LIMITED 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS View document
8 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document