MICROSYS SOLUTIONS LIMITED

Company number SC185715 ·

Active

88 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-05-12 with updates · 4 pages View document
2 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
11 Feb 2025 Appointment of Mr Russell Featherstonehaugh as a director on 2025-02-05 · 2 pages View document
11 Feb 2025 Appointment of Mr Stephen Palmer as a director on 2025-02-05 · 2 pages View document
5 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
15 May 2023 Confirmation statement made on 2023-05-12 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
16 May 2022 Confirmation statement made on 2022-05-12 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
3 Aug 2021 Satisfaction of charge SC1857150001 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES View document
8 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET STARK / 17/05/2016 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLAN STARK / 11/05/2016 View document
23 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARGARET STARK / 11/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2014 PREVSHO FROM 31/07/2014 TO 31/03/2014 View document
28 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
24 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1857150002 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1857150001 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
4 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Jun 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
31 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jul 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET STARK / 12/05/2010 View document
24 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 Jun 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Aug 2008 DIRECTOR APPOINTED JACQUELINE MARGARET STARK View document
29 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
13 Aug 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS View document
22 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
2 Jun 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Jul 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
13 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
14 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
9 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
17 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
25 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
16 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
25 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
18 Jan 2000 SHARES AGREEMENT OTC View document
10 Jun 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
26 May 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99 View document
14 May 1998 DIRECTOR RESIGNED View document
14 May 1998 NEW SECRETARY APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 SECRETARY RESIGNED View document
12 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document