MICRO ELECTRONIC SERVICES LTD
Company number 02278708 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Apr 2026 | Death of a liquidator · 3 pages | View document |
| 16 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-13 · 12 pages | View document |
| 13 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-13 · 12 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-13 · 13 pages | View document |
| 8 Dec 2023 | Registered office address changed from C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 2023-12-08 · 2 pages | View document |
| 6 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Apr 2023 | Termination of appointment of Paul Anthony Stephen Boxall as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Hazel Linda Boxall as a secretary on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Robert William Cottingham as a director on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Hazel Linda Boxall as a director on 2023-03-31 · 1 page | View document |
| 16 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 15 Dec 2022 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 29 Nov 2022 | Registered office address changed from Unit 19 Admiralty Way Camberley Surrey GU15 3DT England to C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE on 2022-11-29 · 2 pages | View document |
| 22 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Nov 2022 | Resolutions · 1 page | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Statement of affairs · 9 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR ROBERT WILLIAM COTTINGHAM | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM UNIT 3 ADMIRALTY WAY CAMBERLEY SURREY GU15 3DT | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LINDA BOXALL / 30/06/2017 | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 30/06/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 30/06/2017 | View document |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GODDING | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LINDA BOXALL / 15/12/2013 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LINDA BOXALL / 15/12/2013 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR PAUL ANTHONY STEPHEN BOXALL / 15/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 925 | View document |
| 23 Dec 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALES AND MARKETING DIRECTOR CHRISTOPHER BIRD / 04/01/2011 | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM AIRCRAFT ESPLANADE FARNBOROUGH HANTS GU14 6TG | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LINDA BOXALL / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES AND MARKETING DIRECTOR CHRISTOPHER BIRD / 20/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LINDA BOXALL / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STEPHEN BOXALL / 20/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED SALES AND MARKETING DIRECTOR CHRISTOPHER BIRD | View document |
| 11 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | COMPANY NAME CHANGED RAPIDCRYSTAL LIMITED CERTIFICATE ISSUED ON 22/01/01 | View document |
| 27 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96 | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 23 Mar 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: THE BUNGALOW COBBETTS LANE BLACKWATER CAMBERLEY SURREY GU17 9LN | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | WD 28/02/89 AD 16/01/89--------- £ SI 990@1=990 £ IC 10/1000 | View document |
| 11 Jan 1989 | WD 15/12/88 AD 31/07/88--------- £ SI 8@1=8 £ IC 2/10 | View document |
| 5 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Aug 1988 | ALTER MEM AND ARTS 270788 | View document |
| 20 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |