MEMSSTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 15/11/2315 November 2023 | Director's details changed for Mr Frederick Stanislaus Hallsworth on 2023-11-15 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 01/05/231 May 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 2023-05-01 |
| 11/01/2311 January 2023 | Purchase of own shares. |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Particulars of variation of rights attached to shares |
| 21/12/2221 December 2022 | Change of share class name or designation |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 07/11/227 November 2022 | Termination of appointment of Andrew Murdoch Elder as a director on 2022-10-20 |
| 21/09/2221 September 2022 | Director's details changed for Mr Frederick Stanislaus Hallsworth on 2020-06-23 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 24/01/2024 January 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290006 |
| 21/01/2021 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402290008 |
| 21/01/2021 January 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402290007 |
| 01/03/191 March 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290006 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEMSSTAR HOLDINGS LIMITED |
| 28/12/1828 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2018 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290006 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402290006 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1825 May 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 50071.017 |
| 15/02/1715 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1715 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/08/1625 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER CONNOCK / 01/08/2013 |
| 24/12/1524 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2402290005 |
| 27/08/1527 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2402290005 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 50072.035 |
| 08/05/158 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/158 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 24/12/1424 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ANTHONY ALOYSIUS MCKIE |
| 13/08/1413 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 50112.776 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | SHARE BUYBACK AGREEMENT 23/06/2014 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ANTHONY ALOYSIUS MCKIE |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 07/12/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/10/2010 |
| 22/12/1122 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 12/12/2011 |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 50113.794 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 20/12/1120 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | COMPANY NAME CHANGED POINT 35 MICROSTRUCTURES LIMITED CERTIFICATE ISSUED ON 22/09/10 |
| 22/09/1022 September 2010 | CHANGE OF NAME 12/03/2010 |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CONNOCK / 29/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUTTER / 29/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIMPSON EMSLIE / 29/11/2009 |
| 22/01/1022 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKIE |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAVY |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKSON |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR BRIAN SIMPSON EMSLIE |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | CURRSHO FROM 01/05/2008 TO 31/12/2007 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ |
| 21/12/0721 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS; AMEND |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | £ NC 100100/100133 04/06 |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/074 October 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/074 October 2007 | SECTION 89 DISAPPLICATI 04/06/07 |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 04/06/07 |
| 04/10/074 October 2007 | S-DIV 04/06/07 |
| 25/06/0725 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DEC MORT/CHARGE ***** |
| 18/06/0718 June 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0720 March 2007 | £ SR 1@1 22/11/06 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/02/075 February 2007 | £ SR 25000@1 31/10/06 |
| 05/02/075 February 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/02/075 February 2007 | £ SR 25000@1 31/10/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0612 December 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/043 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0330 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 28/10/03 |
| 30/12/0330 December 2003 | £ NC 100/100100 28/10 |
| 27/09/0327 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 01/05/04 |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED POINT35 LTD CERTIFICATE ISSUED ON 29/05/03 |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: BELLEVUE, 9 RAVELRIG ROAD BALERNO MIDLOTHIAN EH14 7LZ |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/05/0329 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company