MICROBORE TOOLING SYSTEMS LIMITED

Company number 02587290 ·

Active

119 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
5 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Statement of capital following an allotment of shares on 2022-03-02 · 4 pages View document
13 May 2022 Statement of capital following an allotment of shares on 2022-03-02 · 4 pages View document
13 May 2022 Statement of capital following an allotment of shares on 2022-03-02 · 4 pages View document
13 May 2022 Statement of capital following an allotment of shares on 2022-03-02 · 4 pages View document
4 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
13 Apr 2018 CESSATION OF YVONNE ATKINSON AS A PSC View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ATKINSON / 14/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
20 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ATKINSON / 05/04/2016 View document
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ATKINSON / 05/04/2016 View document
10 Jan 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 DIRECTOR APPOINTED MR WILLIAM ATKINSON View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025872900003 View document
2 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025872900002 View document
1 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 2000 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, MANOR COURT CHAMBERS 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL View document
2 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025872900002 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Apr 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
23 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE, CV11 5HL, UNITED KINGDOM View document
10 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
21 May 2009 LOCATION OF REGISTER OF MEMBERS View document
21 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, WHITACRE ROAD IND EST, WHITACRE ROAD, NUNEATON, CV11 6BX View document
21 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
16 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 May 2007 NEW SECRETARY APPOINTED View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
29 Oct 2004 DIRECTOR RESIGNED View document
29 Oct 2004 NEW DIRECTOR APPOINTED View document
16 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
28 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
8 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
11 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
20 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
22 Apr 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
11 May 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
9 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: ST PHILIPS HOUSES, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS B3 2PP View document
15 Jun 1998 SECRETARY RESIGNED View document
15 Jun 1998 DIRECTOR RESIGNED View document
26 Feb 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
8 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
24 Feb 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
20 Mar 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
5 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
20 Feb 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
18 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
28 Feb 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
9 Jan 1994 MINUTES OPF MEETING 22/12/93 View document
9 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
4 Mar 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
3 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
3 Apr 1992 S252 DISP LAYING ACC 01/04/92 View document
6 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 04/03/92 View document
6 Mar 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
2 May 1991 COMPANY NAME CHANGED MEAUJO (80) LIMITED CERTIFICATE ISSUED ON 03/05/91 View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document