MICROPHASE CONSULTING LIMITED

Company number 03598456 ·

Dissolved

66 filings

Date Filing
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Mar 2020 APPLICATION FOR STRIKING-OFF View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES View document
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 APPOINTMENT TERMINATED, SECRETARY IAN KNOX View document
23 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Sep 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN MALCOLM KNOX / 01/04/2012 View document
28 Sep 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
7 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Sep 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jul 2007 SECRETARY RESIGNED View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
28 Sep 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
28 Sep 2006 NEW SECRETARY APPOINTED View document
28 Sep 2006 SECRETARY RESIGNED View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
1 Aug 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
30 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
1 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Dec 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
26 Oct 2001 SECRETARY RESIGNED View document
26 Oct 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 2 MELROSE AVENUE MORECAMBE LANCASHIRE LA4 5NG View document
26 Oct 2001 NEW DIRECTOR APPOINTED View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
26 Oct 2001 DIRECTOR RESIGNED View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
5 Sep 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
10 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
12 Aug 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
6 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 NEW SECRETARY APPOINTED View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL View document
15 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document