MICROPACK (ENGINEERING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Mr Graham George Duncan as a director on 2023-05-25 |
| 08/06/238 June 2023 | Termination of appointment of Gary Mcdonald Boyd as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Termination of appointment of Bjöern Hans Nicklas Bergström as a director on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 04/05/164 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORLEIF JENER JENER / 22/04/2016 |
| 03/05/163 May 2016 | ADOPT ARTICLES 22/04/2016 |
| 03/05/163 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 1040.00 |
| 03/05/163 May 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 1060 |
| 03/05/163 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR CARL ADAM NILS MATHIAS ROSENBLAD |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR OVE LENNART HANSSON |
| 02/05/162 May 2016 | DIRECTOR APPOINTED MR THORLEIF JENER JENER |
| 28/04/1628 April 2016 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS LLP |
| 05/04/165 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 24/08/1524 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/06/2015 |
| 22/04/1522 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/06/149 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 1030.00 |
| 09/06/149 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/136 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 08/05/138 May 2013 | ADOPT ARTICLES 29/04/2013 |
| 25/03/1325 March 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 16/01/1316 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 27/11/1227 November 2012 | ALTER ARTICLES 05/11/2012 |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/01/1220 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18 BON ACCORD CRESCENT ABERDEEN GRAMPIAN AB11 6XY |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/12/103 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HYNDS / 01/10/2009 |
| 29/08/0929 August 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND |
| 25/01/0925 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | � IC 1050/1030 16/02/06 � SR 20@1=20 |
| 22/02/0622 February 2006 | PROP AGREEMENT 15/02/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; CHANGE OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0221 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | � NC 50000/50100 08/03/02 |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 01/03/02 S252 DISP LAYING ACC 01/03/02 S386 DISP APP AUDS 01/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NC INC ALREADY ADJUSTED 25/09/01 |
| 10/10/0110 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | � NC 1000/50000 25/09/ |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9824 November 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/98 |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9718 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED WIRESNOW LIMITED CERTIFICATE ISSUED ON 24/01/97 |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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