MICROSTAR CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/08/2026 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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03/10/193 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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16/10/1816 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS HOLDEN

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 SUM OF £96 IS CAPITALISED 17/07/2017

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23/08/1723 August 2017 17/07/17 STATEMENT OF CAPITAL GBP 100

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/04/145 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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03/10/123 October 2012 30/04/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/10/1131 October 2011 30/04/11 TOTAL EXEMPTION FULL

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11/04/1111 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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09/09/109 September 2010 30/04/10 TOTAL EXEMPTION FULL

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23/04/1023 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS HOLDEN / 04/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLDEN / 04/04/2010

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24/09/0924 September 2009 30/04/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 30/04/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/04/9917 April 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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21/04/9821 April 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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10/07/9710 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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11/04/9711 April 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/03/9624 March 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 36 BONSALL ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 8QJ

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25/04/9525 April 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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07/06/947 June 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 3 HOLLY COTTAGES ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW

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02/06/932 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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02/06/932 June 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 30 BOWRING PARK AVENUE LIVERPOOL MERSEYDIDE

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20/06/9220 June 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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11/06/9111 June 1991 NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/914 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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