MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/01/2013 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KNUTTSON |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ROWLANDS / 23/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT GARDNER / 23/01/2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT MATTHEWS / 11/12/2018 |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 1001 |
| 16/05/1816 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/184 May 2018 | SOLVENCY STATEMENT DATED 26/04/18 |
| 04/05/184 May 2018 | STATEMENT BY DIRECTORS |
| 04/05/184 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 1001 |
| 04/05/184 May 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/04/2018 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR KENNETH JOHN STONEHILL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LTD / 08/03/2017 |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / INDUTRADE UK LIMITED / 08/03/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JOSEPHINE CALLEIA / 02/03/2016 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ANDERS KNUTTSON |
| 05/02/165 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JOSEPHINE CALLEIA / 16/10/2015 |
| 26/11/1526 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MISS ANNE JOSEPHINE CALLEIA |
| 18/09/1418 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/147 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR NEIL ROBERT MATTHEWS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES PIRRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIRRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIRRIE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AITKEN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 19/11/1319 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 06/02/2013 |
| 23/11/1223 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 24/11/1124 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM BROOKSIDE ELIZABETH WAY ENFIELD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIREB97 6BW |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR IAN BUCHAN |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JOHN PIRRIE |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR BRIAN AITKEN |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 09/12/109 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/12/097 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PIRRIE / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIRRIE / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GARDNER / 01/10/2009 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 22/05/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 22/05/2008 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 13/11/96; CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: UNIT 11 ENFIELD INDUSTRIAL ESTATE HEWELL ROAD, REDDITCH WORCS B97 6BG |
| 22/11/9522 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | RETURN MADE UP TO 20/10/88; NO CHANGE OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/04/887 April 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | £ IC 1500/1000 £ SR 500@1=500 |
| 28/01/8828 January 1988 | £500 SHARES PURCHASED 04/12/87 |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 30/03/8730 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 25/02/8325 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 01/04/811 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 20/02/8020 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 04/02/804 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 05/08/645 August 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/645 August 1964 | CERTIFICATE OF INCORPORATION |
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