MICRO DESIGN SYSTEMS LIMITED
Company number 02835387 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 6 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 19 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 21 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Aug 2017 | CESSATION OF MARTIN JAMES ROOKE AS A PSC | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES ROOKE | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRO DESIGN GROUP LIMITED | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES ROOKE / 03/07/2017 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM MEADOW COTTAGE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QN ENGLAND | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ROOKE / 12/02/2015 | View document |
| 29 Jan 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM RSM BENTLEY JENNISON CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MARTIN JAMES ROOKE | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOD | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Oct 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOOD / 04/07/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM MEADOW COTTAGE BLACKDOWN MILL BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QN | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED NICHOLAS HOOD | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BROWN | View document |
| 9 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED MISS CATHERINE LOUISE BROWN | View document |
| 30 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROOKE | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BROWN | View document |
| 14 Jul 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Oct 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | SECRETARY RESIGNED | View document |
| 6 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 26 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 22 Oct 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: KENILWORTH HOUSE 60 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JY | View document |
| 8 Aug 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 8 SWAN COURTYARD COVENTRY ROAD YARDLEY BIRMINGHAM B26 1BU | View document |
| 9 Jul 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 21 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/07/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 | View document |
| 20 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 13 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |