MICROCYBERNETIC SYSTEMS LIMITED

Company Documents

DateDescription
14/08/1414 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS GERZA / 01/08/2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN GERZA / 01/08/2011

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
THE CUSTOM HOUSE, 112B HIGH
STREET, MALDON
ESSEX
CM9 5ET

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27/08/1027 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/02/0827 February 2008 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
6 ALSCOT WAY
LONDON
SE1 5XT

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/09/0528 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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