MICROSS COMPONENTS LIMITED

Company number 01803460 · Monitor this company

Active

190 filings

Date	Filing
12 May 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
11 May 2026	Full accounts made up to 2025-12-31 · 32 pages	View document
17 Mar 2026	Appointment of Mr Kenneth Nathan Kates as a director on 2026-03-06 · 2 pages	View document
30 Jan 2026	Termination of appointment of Vincent Michael Buffa as a director on 2026-01-16 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
15 May 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Aug 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
14 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Sep 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
17 May 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
26 Jul 2021	Full accounts made up to 2020-12-31 · 29 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
9 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 018034600007	View document
4 Jun 2020	ARTICLES OF ASSOCIATION	View document
4 Jun 2020	ALTER ARTICLES 14/05/2020	View document
12 May 2020	DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA	View document
30 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES	View document
13 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Dec 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
7 Dec 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
6 Sep 2016	DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS	View document
20 May 2016	DIRECTOR APPOINTED MR MICHAEL WILLIAM ROONEY	View document
19 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 19/05/2016	View document
19 May 2016	DIRECTOR APPOINTED MR NEIL DAVIES	View document
16 May 2016	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE	View document
4 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
4 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
23 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISCH	View document
3 Feb 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT UNITED KINGDOM	View document
3 Feb 2014	APPOINTMENT TERMINATED, SECRETARY FRANK PISCH	View document
14 Jan 2014	DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON	View document
2 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR	View document
7 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR JAMIE KNIGHT	View document
7 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
13 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Feb 2013	ADOPT ARTICLES 06/12/2012	View document
15 Feb 2013	ADOPT ARTICLES 06/12/2012	View document
17 Dec 2012	DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO	View document
13 Dec 2012	SECRETARY APPOINTED MR FRANK MICHAEL PISCH	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY GARY JOYCE	View document
16 Nov 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
1 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
12 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
20 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
15 Dec 2010	DIRECTOR APPOINTED MR MICHAEL PISCH	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES	View document
18 Jan 2010	DIRECTOR APPOINTED MR JAMIE SEAN KNIGHT	View document
18 Jan 2010	DIRECTOR APPOINTED MS KATHARINE JANE DAVIES	View document
4 Jan 2010	COMPANY NAME CHANGED MINTECH SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 04/01/10	View document
4 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Jan 2010	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR	View document
23 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS	View document
21 Oct 2009	DIRECTOR APPOINTED MR GARY BRIAN JOYCE	View document
21 Oct 2009	SECRETARY APPOINTED MR GARY BRIAN JOYCE	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR LAURA HITE	View document
22 Jul 2009	ALTER ARTICLES 08/07/2009	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / REVA KAMINS / 20/04/2009	View document
20 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 20/04/2009	View document
17 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 May 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
12 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 May 2007	DIRECTOR RESIGNED	View document
15 May 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
18 Jul 2006	SECRETARY RESIGNED	View document
30 Jun 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jun 2006	NEW DIRECTOR APPOINTED	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
18 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR RESIGNED	View document
17 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 May 2006	APT SEC AND DIR 30/03/06	View document
8 May 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
2 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Apr 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
19 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Apr 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
16 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
3 Feb 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04	View document
12 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	View document
12 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
3 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02	View document
23 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
4 Feb 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01	View document
29 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
8 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE	View document
25 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
16 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
26 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
6 Oct 1999	S366A DISP HOLDING AGM 30/09/99	View document
6 Oct 1999	ALTER MEM AND ARTS 30/09/99	View document
7 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jun 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
21 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
21 May 1998	RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS	View document
13 Mar 1998	REGISTERED OFFICE CHANGED ON 13/03/98 FROM: LOVEWELL BLAKE HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE	View document
16 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
23 May 1997	RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS	View document
5 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
22 May 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
19 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
23 May 1995	RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS	View document
27 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 May 1994	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS	View document
4 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
11 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
5 Jun 1993	RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS	View document
12 Jun 1992	RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS	View document
7 Feb 1992	NEW DIRECTOR APPOINTED	View document
30 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
2 Sep 1991	RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS	View document
2 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
5 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1990	RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS	View document
9 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
9 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
30 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09	View document
10 Mar 1989	RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS	View document
10 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
8 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
10 Jun 1988	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS	View document
31 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
31 Dec 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS	View document
3 Dec 1985	ANNUAL RETURN MADE UP TO 31/10/85	View document
19 Jul 1984	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 1984	MEMORANDUM OF ASSOCIATION	View document
26 Apr 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/84	View document
27 Mar 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document