MICROSEC LIMITED
Company number 01462783 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 101 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 15/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 15/01/2020 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 11/07/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JACEK JAC / 11/07/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 11/07/2018 | View document |
| 9 May 2018 | CESSATION OF JAMES GERARD LAVERY AS A PSC | View document |
| 9 May 2018 | PSC'S CHANGE OF PARTICULARS / MR EDMUND JAMES MAY / 22/03/2018 | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JACEK JAC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAVERY | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR ADAM JACEK JAC | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND JAMES MAY | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES GERARD LAVERY / 20/07/2017 | View document |
| 15 Aug 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Aug 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 70 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR EDMUND JAMES MAY | View document |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Aug 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR RUSSELL | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR RUSSELL | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR FRANK RUSSELL / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD LAVERY / 10/02/2010 | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 10 Mar 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 49 MARKET PARADE HAVANT HAMPSHIRE PO91PY | View document |
| 24 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 24 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 2 Mar 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 28 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 | View document |
| 23 Jan 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: GLENMOOR BEACH ROAD EMSWORTH HAMPSHIRE | View document |
| 23 Nov 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |