MICROSS COMPONENTS LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 NewFull accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018034600007

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04/06/204 June 2020 ARTICLES OF ASSOCIATION

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04/06/204 June 2020 ALTER ARTICLES 14/05/2020

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12/05/2012 May 2020 DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/12/167 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/09/166 September 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS

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20/05/1620 May 2016 DIRECTOR APPOINTED MR MICHAEL WILLIAM ROONEY

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19/05/1619 May 2016 DIRECTOR APPOINTED MR NEIL DAVIES

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 19/05/2016

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT UNITED KINGDOM

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PISCH

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY FRANK PISCH

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14/01/1414 January 2014 DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE KNIGHT

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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15/02/1315 February 2013 ADOPT ARTICLES 06/12/2012

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15/02/1315 February 2013 ADOPT ARTICLES 06/12/2012

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO

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13/12/1213 December 2012 SECRETARY APPOINTED MR FRANK MICHAEL PISCH

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE

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12/12/1212 December 2012 APPOINTMENT TERMINATED, SECRETARY GARY JOYCE

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16/11/1216 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/12/1015 December 2010 DIRECTOR APPOINTED MR MICHAEL PISCH

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES

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18/01/1018 January 2010 DIRECTOR APPOINTED MR JAMIE SEAN KNIGHT

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18/01/1018 January 2010 DIRECTOR APPOINTED MS KATHARINE JANE DAVIES

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 2 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR

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04/01/104 January 2010 COMPANY NAME CHANGED MINTECH SEMICONDUCTORS LIMITED CERTIFICATE ISSUED ON 04/01/10

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04/01/104 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/01/104 January 2010 CHANGE OF NAME 31/12/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS

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21/10/0921 October 2009 DIRECTOR APPOINTED MR GARY BRIAN JOYCE

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21/10/0921 October 2009 SECRETARY APPOINTED MR GARY BRIAN JOYCE

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR LAURA HITE

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG

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22/07/0922 July 2009 ALTER ARTICLES 08/07/2009

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22/07/0922 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 DIRECTOR'S PARTICULARS LAURA HITE

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / REVA KAMINS / 20/04/2009

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21/04/0921 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 20/04/2009

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21/04/0921 April 2009 DIRECTOR'S PARTICULARS REVA KAMINS

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21/04/0921 April 2009 DIRECTOR'S PARTICULARS FRANCIS ROGERS

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20/04/0920 April 2009 DIRECTOR'S PARTICULARS ALAN TAYLOR

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 20/04/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/05/082 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/068 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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08/05/068 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/068 May 2006 APT SEC AND DIR 30/03/06

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02/05/062 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/05/062 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/04/0620 April 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/04/0619 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/067 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/067 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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16/05/0516 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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12/05/0312 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0323 March 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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29/06/0129 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 LOVEWELL BLAKE SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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25/05/0025 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/996 October 1999 S366A DISP HOLDING AGM 30/09/99

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06/10/996 October 1999 ALTER MEM AND ARTS 30/09/99

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/09/997 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/998 June 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/05/9821 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: LOVEWELL BLAKE HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: G OFFICE CHANGED 13/03/98 LOVEWELL BLAKE HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/05/9723 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/05/9622 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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17/05/9417 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 DIRECTOR RESIGNED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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05/06/935 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/06/9212 June 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 NEW DIRECTOR APPOINTED

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/09/912 September 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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05/08/915 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/07/909 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/909 July 1990 07/05/90 FULL LIST NOF

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09/07/909 July 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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13/09/8913 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09

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10/03/8910 March 1989 RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/09/888 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8810 June 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/12/8631 December 1986 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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03/12/853 December 1985 ANNUAL RETURN MADE UP TO 31/10/85

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19/07/8419 July 1984 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8425 May 1984 MEMORANDUM OF ASSOCIATION

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26/04/8426 April 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/84

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26/04/8426 April 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/84

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27/03/8427 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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