MICRO SYSTEMS (UK) LIMITED
Company number 04584656 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 45 pages | View document |
| 22 May 2026 | Termination of appointment of Gary Edward Clark as a secretary on 2026-05-21 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Gary Edward Clark as a director on 2026-05-21 · 1 page | View document |
| 22 May 2026 | Termination of appointment of Melanie Anne Robinson as a director on 2026-03-08 · 1 page | View document |
| 14 Apr 2026 | Appointment of Geoffrey Douglas Sydney Payne as a director on 2026-04-13 · 2 pages | View document |
| 18 Feb 2026 | Appointment of Mr Miguel Sanchez Tappan as a director on 2026-02-13 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Nuno Filipe Cardoso Vieira as a director on 2026-02-13 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 28 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Aug 2025 | Cessation of Gary Edward Clark as a person with significant control on 2025-08-06 · 1 page | View document |
| 26 Aug 2025 | Cessation of Melanie Robinson as a person with significant control on 2025-08-06 · 1 page | View document |
| 26 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Aug 2025 | Cessation of Gerry Mills as a person with significant control on 2025-08-06 · 1 page | View document |
| 14 Aug 2025 | Resolutions · 3 pages | View document |
| 14 Aug 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Aug 2025 | Appointment of Nuno Filipe Cardoso Vieira as a director on 2025-08-06 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Rune Bakke as a director on 2025-08-06 · 2 pages | View document |
| 5 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 48 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 48 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 58 pages | View document |
| 27 Jan 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 11 Nov 2022 | Director's details changed for Mr Gary Edward Clark on 2022-01-14 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr Gary Edward Clark as a person with significant control on 2022-01-14 · 2 pages | View document |
| 13 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 58 pages | View document |
| 13 May 2022 | Registration of charge 045846560005, created on 2022-05-11 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 23 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 57 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 17/01/2020 | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 17/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 8 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 6 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 15/11/2016 | View document |
| 16 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 15/11/2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE ROBINSON / 15/11/2016 | View document |
| 21 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 15 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 12 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD CLARK / 10/11/2014 | View document |
| 16 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 2 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 13 Oct 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 14 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 8 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jan 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE ROBINSON / 07/11/2009 | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 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 | View document |
| 28 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS | View document |
| 9 Dec 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | View document |
| 7 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |