MICROSTAR CONTROL SYSTEMS LIMITED

Company number 02598078 ·

Liquidation

97 filings

Date Filing
27 Mar 2026 Registered office address changed from 3 Swanpool Lane Aughton Ormskirk Lancashire L39 5AX to 1 Hardman Street Manchester M3 3HF on 2026-03-27 · 3 pages View document
27 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
27 Mar 2026 Declaration of solvency · 5 pages View document
27 Mar 2026 Resolutions · 1 page View document
11 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-28 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
2 Nov 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Aug 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
3 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
16 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
9 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS HOLDEN View document
3 Oct 2017 30/04/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 SUM OF £96 IS CAPITALISED 17/07/2017 View document
23 Aug 2017 17/07/17 STATEMENT OF CAPITAL GBP 100 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
9 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
10 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
3 Oct 2012 30/04/12 TOTAL EXEMPTION FULL View document
10 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
31 Oct 2011 30/04/11 TOTAL EXEMPTION FULL View document
11 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
9 Sep 2010 30/04/10 TOTAL EXEMPTION FULL View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLDEN / 04/04/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS HOLDEN / 04/04/2010 View document
23 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
24 Sep 2009 30/04/09 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
26 Sep 2008 30/04/08 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
24 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
13 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
8 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
12 Apr 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Apr 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
17 Apr 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View document
6 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Apr 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View document
10 Jul 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
11 Apr 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
24 Mar 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View document
8 Dec 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
20 Jul 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 36 BONSALL ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 8QJ View document
25 Apr 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View document
4 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
7 Jun 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View document
22 Oct 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Oct 1993 REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 3 HOLLY COTTAGES ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5NW View document
2 Jun 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View document
2 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
5 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
4 Aug 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 30 BOWRING PARK AVENUE LIVERPOOL MERSEYDIDE View document
20 Jun 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View document
11 Jun 1991 NEW DIRECTOR APPOINTED View document
11 Jun 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 372 OLD STREET LONDON EC1V 9LT View document
11 Jun 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document