MICROSCALEX LIMITED
Company number 03213281 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Sep 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 11 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 11/09/2014 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM · FINSGATE 5-7 CRANWOOD STREET · LONDON · EC1V 9EE · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · 5-7 CRANWOOD STAREET LONDON · EC1V 9EE · ENGLAND | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 12 Jan 2012 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM · SUITE 123 VIGLEN HOUSE · ALPERTON LANE · LONDON · HA0 1HD · UNITED KINGDOM | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM · SUITE 23 PARK ROYAL HOUSE · 23 PARK ROYAL ROAD · LONDON · NW10 7JH | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED | View document |
| 13 Sep 2010 | CORPORATE SECRETARY APPOINTED LONDON SECRETARIES LIMITED | View document |
| 18 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 18/06/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER OSKAR GUT / 18/06/2010 | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: · SUITE 205, MOGHUL HOUSE · 57 GROSVENOR SQUARE · LONDON · W1K 3JA | View document |
| 20 Sep 2002 | S80A AUTH TO ALLOT SEC 06/09/02 | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | SECRETARY RESIGNED | View document |
| 17 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: · SUITE 205 MOGHUL HOUSE · 57 GROSVENOR STREET · LONDON · W1X 9DA | View document |
| 20 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: · BELL HOUSEEET · 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 26 Jun 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | View document |
| 28 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1997 | DIRECTOR RESIGNED | View document |
| 28 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: · 2ND FLOOR · 48 CONDUIT STREET · LONDON · W1R 9FB | View document |
| 27 Mar 1997 | ADOPT MEM AND ARTS 18/06/96 | View document |
| 27 Mar 1997 | NC INC ALREADY ADJUSTED 18/06/96 | View document |
| 27 Mar 1997 | ﾽ NC 1000/10000 · 18/06/96 | View document |
| 27 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/96 | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 18 Jun 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |