MICROCHARGE SYSTEMS LIMITED

Company number 03787897 ·

Active

69 filings

Date Filing
13 Jul 2026 Registration of charge 037878970001, created on 2026-07-11 · 59 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Sep 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
7 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
25 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
4 Jan 2017 DIRECTOR APPOINTED MR TIMOTHY EDWARD WALLACE View document
4 Jan 2017 DIRECTOR APPOINTED MRS KATHERINE ROSEMARY WALLACE View document
4 Jan 2017 DIRECTOR APPOINTED MR GARY EDMUND WALLACE View document
18 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLACE View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
2 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WALLACE / 01/09/2011 View document
22 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
6 Dec 2010 30/06/10 TOTAL EXEMPTION FULL View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH WALLACE / 11/06/2010 View document
5 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WALLACE / 11/06/2010 View document
18 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
12 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
21 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
26 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
28 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
21 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
1 Aug 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
24 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jul 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
28 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
19 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
19 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
21 Jun 1999 NEW SECRETARY APPOINTED View document
21 Jun 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR View document
21 Jun 1999 SECRETARY RESIGNED View document
21 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
11 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document