MICRO SYSTEMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 10/01/2510 January 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 |
| 08/08/248 August 2024 | Termination of appointment of Peter Heuman as a director on 2024-08-07 |
| 26/06/2426 June 2024 | Appointment of Peter Jan Gille as a director on 2024-06-25 |
| 31/05/2431 May 2024 | Termination of appointment of Orjan Gatu as a secretary on 2024-05-29 |
| 25/03/2425 March 2024 | Appointment of Peter Heuman as a director on 2024-03-20 |
| 21/03/2421 March 2024 | Termination of appointment of Mikael Falkoven as a director on 2024-03-20 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Mikael Falkoven as a director on 2023-05-02 |
| 06/06/236 June 2023 | Termination of appointment of Joel Bernhard Bollo as a director on 2023-05-02 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 23/01/2323 January 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 03/02/223 February 2022 | Notification of Microsystemation Ab as a person with significant control on 2021-04-29 |
| 03/02/223 February 2022 | Cessation of Henrik Tjernberg as a person with significant control on 2021-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/01/159 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1BZ UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY H T CORPORATE SERVICES LIMITED |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MR JOACHIM SANDBERG |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM C/O EBS LIMITED 10 JURY STREET WARWICK CV34 4EW |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 02/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL BERNHARD BOLLO / 02/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BOLLO / 06/01/2009 |
| 11/03/0911 March 2009 | S80A AUTH TO ALLOT SEC 02/03/2009 |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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