MICROSCAN (UK) LIMITED
Company number 03352138 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-05-30 · 6 pages | View document |
| 25 Jun 2021 | PARENT_ACC · 47 pages | View document |
| 21 May 2020 | 30/05/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | PSC'S CHANGE OF PARTICULARS / BCM GROUP PLC / 06/04/2016 | View document |
| 20 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH YAVUZ / 28/06/2019 | View document |
| 28 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 9 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 11 Jan 2019 | PREVSHO FROM 30/11/2018 TO 31/05/2018 | View document |
| 28 Jul 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 | View document |
| 28 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD | View document |
| 28 Jul 2018 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS | View document |
| 28 Jul 2018 | DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ | View document |
| 28 Jul 2018 | DIRECTOR APPOINTED MR BARRY MATTHEWS | View document |
| 28 Jul 2018 | REGISTERED OFFICE CHANGED ON 28/07/2018 FROM C/O THP LIMITED TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 10 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 28 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 22 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Nov 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 | View document |
| 22 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR DAVID JOSEPH WOODWARD | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM MILL HOUSE 58 GUILDFORD STREET CHERTSEY KT16 9BE | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ADDERLEY | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LYLE | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE LYLE | View document |
| 19 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADDERLEY / 31/03/2011 | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ROSINA LYLE / 31/03/2011 | View document |
| 6 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW LYLE / 31/03/2011 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW LYLE / 30/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADDERLEY / 30/03/2010 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 19 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: ALRESFORD HOUSE WEST STREET FARNHAM SURREY GU9 7EH | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 30 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 19 Aug 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | ADOPT MEM AND ARTS 14/04/97 | View document |
| 14 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |