MICROLISE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | |
| 09/05/259 May 2025 | |
| 09/05/259 May 2025 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | |
| 08/05/248 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-08-25 with updates |
| 08/06/238 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 01/06/231 June 2023 | Termination of appointment of William Wynn as a director on 2023-05-31 |
| 30/05/2330 May 2023 | Appointment of Mr Nicholas James Wightman as a director on 2023-05-24 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 05/01/225 January 2022 | Current accounting period extended from 2022-12-29 to 2022-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 22/10/2122 October 2021 | Cessation of Microlise Group Limited as a person with significant control on 2021-10-18 |
| 22/10/2122 October 2021 | Notification of Microlise Group Plc as a person with significant control on 2021-10-18 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 05/07/215 July 2021 | Termination of appointment of Robert David Harbey as a director on 2021-06-30 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 22/06/2122 June 2021 | Current accounting period extended from 2021-06-29 to 2021-12-29 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 21/12/1821 December 2018 | CESSATION OF WILLIAM WYNN AS A PSC |
| 11/12/1811 December 2018 | CESSATION OF ROBERT DAVID HARBEY AS A PSC |
| 11/12/1811 December 2018 | CESSATION OF NADEEM RAZA AS A PSC |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022111250005 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN |
| 24/04/1824 April 2018 | SECRETARY APPOINTED MR NICHOLAS JAMES WIGHTMAN |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 01/11/2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEWICK |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM RAZA / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HARBEY / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEWICK / 05/08/2015 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WYNN / 05/08/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/01/1530 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022111250005 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WYNN |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED SIMON BEWICK |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED NADEEM RAZA |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ROBERT DAVID HARBEY |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY NADEEM RAZA |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROY ALLUM |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | £ IC 689/2 21/03/03 £ SR 687@1=687 |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3TT |
| 09/01/029 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NG10 1NJ |
| 16/06/9216 June 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9110 February 1991 | CONVE 03/09/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 20/08/90; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: WELLINGTON HOUSE 22 WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4LX |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 46 HIGH PAVEMENT NOTTINGHAM NG1 1HW |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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