MICROSOLV SYSTEMS LIMITED
Company number 04075163 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Termination of appointment of Julian Kenneth Beauchamp as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Ion Emanuel Chitic as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 14 Oct 2022 | Change of details for Mr Mark Patrick Hofert as a person with significant control on 2022-09-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Mark Patrick Hofert on 2022-09-01 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 5 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-02 with updates · 6 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 8 Oct 2021 | Notification of Mark Patrick Hofert as a person with significant control on 2020-09-01 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK HOFERT / 01/05/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KENNETH BEAUCHAMP / 21/09/2017 | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN KENNETH BEAUCHAMP / 21/09/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Jul 2013 | DIRECTOR APPOINTED MR MARK PATRICK HOFERT | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PIERO ADAMO · 1 page | View document |
| 21 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERRY BARTLES SMITH / 10/08/2009 | View document |
| 10 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERRY BARTLES SMITH / 10/08/2009 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LEE | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE / 31/07/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 31 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 3 OLD GARDEN HOUSE THE LANTERNS LONDON SW11 3AD | View document |
| 24 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |