MICROSYS (UK) LIMITED
Company number 04516824 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Cessation of Kadir Demirtas as a person with significant control on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Jan 2026 | Current accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 24 Dec 2023 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-08-05 with no updates · 3 pages | View document |
| 8 Apr 2022 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 11 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR KADIR DEMIRTAS / 10/12/2020 | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 12 OAKWOOD CLOSE LONDON N14 4JY | View document |
| 10 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIF DEMIRTAS / 10/12/2020 | View document |
| 10 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KADIR DEMIRTAS / 10/12/2020 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 4 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KADIR DEMIRTAS | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Mar 2014 | PREVEXT FROM 31/08/2013 TO 31/10/2013 | View document |
| 23 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ULKU BINGOL | View document |
| 18 Oct 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 18 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KADIR DEMIRTAS / 06/08/2011 | View document |
| 18 Oct 2012 | SECRETARY APPOINTED MRS ELIF DEMIRTAS | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 114 B BECONTREE AVENUE DAGENHAM ESSEX RM8 2UA ENGLAND | View document |
| 22 Oct 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 137 STOKE NEWINGTON ROAD LONDON N16 8BP | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KADIR DEMIRTAS / 01/11/2009 | View document |
| 27 Oct 2009 | Annual return made up to 5 August 2009 with full list of shareholders | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 141 STOKE NEWINGTON ROAD LONDON N16 8BP | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 1ST FLOOR 50 CANNON HILL SOUTHGATE LONDON N14 6LH | View document |
| 9 Aug 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |