MICROSURE LTD

Company number 05605253 ·

Active

70 filings

Date Filing
17 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
6 Nov 2025 Registered office address changed from The Granary Hones Yard 1 Waverley Rad Farnham Surrey GU9 8BB to No 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 2025-11-06 · 1 page View document
6 Nov 2025 Change of details for Mr Terence Brian Keep as a person with significant control on 2025-10-24 · 2 pages View document
6 Nov 2025 Secretary's details changed for Katherine Hilary Keep on 2025-10-24 · 1 page View document
6 Nov 2025 Director's details changed for Terence Brian Keep on 2025-10-24 · 2 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 · 6 pages View document
12 Nov 2024 Confirmation statement made on 2024-10-27 with updates · 4 pages View document
7 Nov 2024 Change of details for Mr Terence Brian Keep as a person with significant control on 2024-10-26 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
28 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
4 Sep 2019 PREVSHO FROM 31/10/2019 TO 31/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
27 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Oct 2011 REGISTERED OFFICE CHANGED ON 28/10/2011 FROM WILLIAM RUSSELL HOUSE THE SQUARE LIGHTWATER SURREY GU18 5SS View document
28 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
27 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BRIAN KEEP / 01/10/2009 View document
4 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE HILARY KEEP / 01/10/2009 View document
4 Jan 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Feb 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Feb 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
19 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 57 HAMBLEDEN VILLAGE HENLEY ON THAMES OXON RG9 6RT View document
5 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 SECRETARY RESIGNED View document
1 Nov 2005 NEW SECRETARY APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 DIRECTOR RESIGNED View document
27 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document