MICROSS ELECTRONICS LIMITED

Company number 01510533 ·

Active

123 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Jul 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
6 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
11 Dec 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM THE OLD JAIL NEW STREET ROSS-ON-WYE HEREFORDSHIRE HR9 7DA View document
10 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARTHOLOMEW JOHN NELSON View document
10 Dec 2019 CESSATION OF NICHOLAS JOHN NELSON AS A PSC View document
10 Dec 2019 CESSATION OF JANET EILEEN NELSON AS A PSC View document
10 Dec 2019 DIRECTOR APPOINTED MR BARTHOLOMEW JOHN NELSON View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH · 1 page View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 · 4 pages View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NELSON / 31/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD SMITH / 31/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET EILEEN NELSON / 31/12/2009 · 2 pages View document
5 Jan 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders · 6 pages View document
29 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 NC INC ALREADY ADJUSTED 02/07/07 View document
14 Aug 2007 £ NC 50000/200000 02/07 View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Oct 2005 DIRECTOR RESIGNED View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
13 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
1 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Oct 2001 DIRECTOR RESIGNED View document
11 Jun 2001 DIRECTOR RESIGNED View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
24 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
25 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
18 Feb 2000 DIRECTOR RESIGNED View document
17 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
4 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
15 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
10 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
10 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
22 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
19 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
15 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1995 NEW DIRECTOR APPOINTED View document
6 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
26 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
26 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
9 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
31 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
29 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
31 Jan 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
14 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
14 Dec 1990 NEW DIRECTOR APPOINTED View document
13 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
24 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
5 Feb 1989 WD 18/01/89 AD 03/08/88--------- £ SI 9900@1=9900 £ IC 5300/15200 View document
5 Feb 1989 £ NC 10000/50000 03/08/ View document
5 Feb 1989 NC INC ALREADY ADJUSTED View document
16 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
15 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
12 Jun 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
18 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
1 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
1 Aug 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document