MICRO SYSTEMATION LIMITED
Company number 06783784 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 10 Jan 2025 | Registered office address changed from 2nd Floor. Central Point 25-31 London Street Reading Berkshire RG1 4PS United Kingdom to 13th Floor - North, the Blade Abbey Square Reading Berkshire RG1 3BE on 2025-01-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Aug 2024 | Termination of appointment of Peter Heuman as a director on 2024-08-07 · 1 page | View document |
| 26 Jun 2024 | Appointment of Peter Jan Gille as a director on 2024-06-25 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Orjan Gatu as a secretary on 2024-05-29 · 1 page | View document |
| 25 Mar 2024 | Appointment of Peter Heuman as a director on 2024-03-20 · 2 pages | View document |
| 21 Mar 2024 | Termination of appointment of Mikael Falkoven as a director on 2024-03-20 · 1 page | View document |
| 29 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 7 Jun 2023 | Appointment of Mikael Falkoven as a director on 2023-05-02 · 2 pages | View document |
| 6 Jun 2023 | Termination of appointment of Joel Bernhard Bollo as a director on 2023-05-02 · 1 page | View document |
| 23 Jan 2023 | Registered office address changed from 2nd Floor East. Central Point 25-31 London Street Reading Berkshire RG1 4PS United Kingdom to 2nd Floor. Central Point 25-31 London Street Reading Berkshire RG1 4PS on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 3 Feb 2022 | Notification of Microsystemation Ab as a person with significant control on 2021-04-29 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Henrik Tjernberg as a person with significant control on 2021-04-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 9 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM | View document |
| 13 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 10 Jun 2010 | SECRETARY APPOINTED MR JOACHIM SANDBERG | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY H T CORPORATE SERVICES LIMITED | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O EBS LIMITED 10 JURY STREET WARWICK CV34 4EW | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 02/01/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BERNHARD BOLLO / 02/01/2010 | View document |
| 26 Jan 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 28 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BOLLO / 06/01/2009 | View document |
| 11 Mar 2009 | S80A AUTH TO ALLOT SEC 02/03/2009 | View document |
| 6 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |