MICROSMART SYSTEMS LIMITED

Company Documents

DateDescription
07/04/157 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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29/11/1429 November 2014 DISS40 (DISS40(SOAD))

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/10/146 October 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA CLEGG

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26/08/1426 August 2014 FIRST GAZETTE

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08/04/148 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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28/03/1328 March 2013 17/03/13 NO CHANGES

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 17/03/12 NO CHANGES

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD DURANT

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10/04/0810 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/06/0113 June 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 EXEMPTION FROM APPOINTING AUDITORS 06/03/00

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: G OFFICE CHANGED 23/03/99 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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23/03/9923 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 SECRETARY RESIGNED

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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