MICROMECH SYSTEMS LIMITED
Company number 02665124 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 10 Mar 2026 | Director's details changed for Michael Thomas Stone on 2007-01-01 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 24 Feb 2026 | Director's details changed for Michael Thomas Stone on 2007-01-01 | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 15 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 02/03/2018 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 01/11/2017 | View document |
| 21 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 17/02/2017 | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 06/02/2017 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STIRLING MORLEY | View document |
| 5 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 27/03/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 20/02/2013 | View document |
| 30 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 08/12/2011 | View document |
| 8 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 26 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 14/03/2011 | View document |
| 1 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DAVID MORLEY / 04/03/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER SEARLE / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS STONE / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 04/03/2010 | View document |
| 30 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALL / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON GRONLAND / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS STONE / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING DAVID MORLEY / 25/11/2009 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 | View document |
| 23 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Dec 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 16 Dec 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | 287 | View document |
| 22 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |