MICROPACK (ENGINEERING) LIMITED
Company number SC170022 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 27 Feb 2025 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 13 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 8 Jun 2023 | Appointment of Mr Graham George Duncan as a director on 2023-05-25 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Gary Mcdonald Boyd as a director on 2023-05-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 24 Jan 2022 | Termination of appointment of Bjöern Hans Nicklas Bergström as a director on 2022-01-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 4 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORLEIF JENER JENER / 22/04/2016 | View document |
| 3 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 1040.00 | View document |
| 3 May 2016 | ADOPT ARTICLES 22/04/2016 | View document |
| 3 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 1060 | View document |
| 2 May 2016 | DIRECTOR APPOINTED MR CARL ADAM NILS MATHIAS ROSENBLAD | View document |
| 2 May 2016 | DIRECTOR APPOINTED MR OVE LENNART HANSSON | View document |
| 2 May 2016 | DIRECTOR APPOINTED MR THORLEIF JENER JENER | View document |
| 28 Apr 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS LLP | View document |
| 5 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/06/2015 | View document |
| 22 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 4 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1030.00 | View document |
| 9 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 8 May 2013 | ADOPT ARTICLES 29/04/2013 | View document |
| 25 Mar 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 16 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 10 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2012 | ALTER ARTICLES 05/11/2012 | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jan 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18 BON ACCORD CRESCENT ABERDEEN GRAMPIAN AB11 6XY | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HYNDS / 01/10/2009 | View document |
| 7 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 7 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009 | View document |
| 29 Aug 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | � IC 1050/1030 16/02/06 � SR 20@1=20 | View document |
| 22 Feb 2006 | PROP AGREEMENT 15/02/06 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS | View document |
| 29 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2002 | NC INC ALREADY ADJUSTED 08/03/02 | View document |
| 12 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2002 | � NC 50000/50100 08/03/02 | View document |
| 7 Mar 2002 | S366A DISP HOLDING AGM 01/03/02 S252 DISP LAYING ACC 01/03/02 S386 DISP APP AUDS 01/03/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | NC INC ALREADY ADJUSTED 25/09/01 | View document |
| 10 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2001 | � NC 1000/50000 25/09/ | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/98 | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Dec 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 7 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 24 Jan 1997 | COMPANY NAME CHANGED WIRESNOW LIMITED CERTIFICATE ISSUED ON 24/01/97 | View document |
| 20 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |