MICROLISE LIMITED
Company number 03037936 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 19 Jun 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 9 May 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 2 Jun 2023 | Second filing for the appointment of Mr Nicholas James Wightman as a director · 3 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 2021-12-29 with updates · 4 pages | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 39 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 2 pages | View document |
| 2 Nov 2021 | Satisfaction of charge 030379360005 in full · 1 page | 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 |
| 19 Jul 2021 | Registration of charge 030379360006, created on 2021-07-16 · 23 pages | View document |
| 5 Jul 2021 | Termination of appointment of Robert David Harbey as a director on 2021-06-30 · 1 page | View document |
| 4 Jul 2021 | Full accounts made up to 2020-06-30 · 36 pages | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-06-29 to 2021-12-29 · 1 page | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 25 Apr 2019 | CESSATION OF WILLIAM WYNN AS A PSC | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 11 Dec 2018 | CESSATION OF NADEEM RAZA AS A PSC | View document |
| 11 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROLISE GROUP LIMITED | View document |
| 11 Dec 2018 | CESSATION OF ROBERT DAVID HARBEY AS A PSC | View document |
| 11 Dec 2018 | CESSATION OF MATTHEW JOHN HAGUE AS A PSC | View document |
| 4 Oct 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030379360003 | View document |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030379360004 | View document |
| 4 Oct 2018 | ADOPT ARTICLES 21/09/2018 | View document |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030379360005 | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030379360004 | View document |
| 24 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WYNN | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 24 Apr 2018 | SECRETARY APPOINTED MR NICHOLAS JAMES WIGHTMAN | View document |
| 3 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, 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 |
| 24 Mar 2016 | Annual return made up to 21 March 2016 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 / 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 / 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 |
| 27 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 16 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030379360003 | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 11 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders · 7 pages | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 16 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NADEEM RAZA | View document |
| 24 Apr 2008 | DIRECTOR APPOINTED SIMON BEWICK | View document |
| 24 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM WYNN | 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 DIRECTOR ROY ALLUM | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 21/03/04; 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 |
| 15 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 4 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3SB | View document |
| 26 Mar 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Apr 1999 | RETURN MADE UP TO 21/03/99; NO 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 |
| 27 Mar 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | View document |
| 29 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 21 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |