MICROLISE ENGINEERING LIMITED
Company number 02211125 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 19 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2026 | AGREEMENT2 · 3 pages | View document |
| 19 Jun 2026 | PARENT_ACC · 135 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 4 Jun 2025 | PARENT_ACC · 143 pages | View document |
| 4 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 9 May 2025 | AGREEMENT2 · 1 page | View document |
| 9 May 2025 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | GUARANTEE2 · 3 pages | View document |
| 8 May 2024 | PARENT_ACC · 130 pages | View document |
| 8 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | SH20 · 1 page | View document |
| 20 Dec 2023 | CAP-SS · 1 page | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-20 · 3 pages | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | Resolutions · 4 pages | View document |
| 20 Dec 2023 | Resolutions · 2 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-12 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-08-25 with updates · 3 pages | View document |
| 8 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 8 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Jun 2023 | PARENT_ACC · 113 pages | View document |
| 1 Jun 2023 | Termination of appointment of William Wynn as a director on 2023-05-31 · 1 page | View document |
| 30 May 2023 | Appointment of Mr Nicholas James Wightman as a director on 2023-05-24 · 2 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 5 Jan 2022 | Current accounting period extended from 2022-12-29 to 2022-12-31 · 1 page | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 22 Oct 2021 | Notification of Microlise Group Plc as a person with significant control on 2021-10-18 · 1 page | View document |
| 22 Oct 2021 | Cessation of Microlise Group Limited as a person with significant control on 2021-10-18 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Robert David Harbey as a director on 2021-06-30 · 1 page | View document |
| 5 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-05 · 3 pages | View document |
| 4 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 12 pages | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-06-29 to 2021-12-29 · 1 page | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 21 Dec 2018 | CESSATION OF WILLIAM WYNN AS A PSC | View document |
| 11 Dec 2018 | CESSATION OF ROBERT DAVID HARBEY AS A PSC | View document |
| 11 Dec 2018 | CESSATION OF NADEEM RAZA AS A PSC | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022111250005 | View document |
| 24 Apr 2018 | SECRETARY APPOINTED MR NICHOLAS JAMES WIGHTMAN | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN | View document |
| 3 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 1 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 01/11/2016 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEWICK | View document |
| 21 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAZA / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEWICK / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 05/08/2015 | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 16 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022111250005 | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 11 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 2 May 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WYNN | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ALLUM | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED SIMON BEWICK | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED NADEEM RAZA | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED ROBERT DAVID HARBEY | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NADEEM RAZA | View document |
| 21 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Aug 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | £ IC 689/2 21/03/03 £ SR 687@1=687 | View document |
| 2 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3TT | View document |
| 9 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS | View document |
| 6 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ | View document |
| 16 Jun 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 11 Sep 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS | View document |
| 9 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1991 | CONVE 03/09/90 | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: WELLINGTON HOUSE 22 WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4LX | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 46 HIGH PAVEMENT NOTTINGHAM NG1 1HW | View document |
| 7 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Jul 1988 | DIRECTOR RESIGNED | View document |
| 2 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |