MICRO SYSTEMS (UK) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Particulars of variation of rights attached to shares |
| 26/08/2526 August 2025 New | Notification of a person with significant control statement |
| 26/08/2526 August 2025 New | Cessation of Gerry Mills as a person with significant control on 2025-08-06 |
| 26/08/2526 August 2025 New | Cessation of Melanie Robinson as a person with significant control on 2025-08-06 |
| 26/08/2526 August 2025 New | Cessation of Gary Edward Clark as a person with significant control on 2025-08-06 |
| 14/08/2514 August 2025 New | Resolutions |
| 14/08/2514 August 2025 New | Memorandum and Articles of Association |
| 12/08/2512 August 2025 New | Appointment of Nuno Filipe Cardoso Vieira as a director on 2025-08-06 |
| 12/08/2512 August 2025 New | Appointment of Rune Bakke as a director on 2025-08-06 |
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/09/2330 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Satisfaction of charge 3 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 11/11/2211 November 2022 | Director's details changed for Mr Gary Edward Clark on 2022-01-14 |
| 11/11/2211 November 2022 | Change of details for Mr Gary Edward Clark as a person with significant control on 2022-01-14 |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Registration of charge 045846560005, created on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 01/12/201 December 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 17/01/2020 |
| 01/12/201 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 17/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 15/11/2016 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE ROBINSON / 15/11/2016 |
| 16/11/1616 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 15/11/2016 |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 100000.00 |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 02/12/132 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/10/1313 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/11/1214 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/108 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE ROBINSON / 07/11/2009 |
| 17/08/0917 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/085 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: C/O RENNIE EVANS CHARTERED ACCOUNTANTS 3-4 STATHAM COURT STATHAM STREET, MACCLESFIELD CHESHIRE SK11 6XN |
| 21/07/0721 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS |
| 09/12/049 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company