MICROTEC INFORMATION SYSTEMS LTD

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-09-24 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-09-24 with no updates

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27/08/2327 August 2023 Micro company accounts made up to 2022-11-30

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11/06/2311 June 2023 Director's details changed for Mr Abid Kayani on 2023-06-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-24 with updates

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19/05/2219 May 2022 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 124 124 City Road London EC1V 2NX on 2022-05-19

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08/02/228 February 2022 Director's details changed for Mrs Salma Abid on 2021-01-01

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08/02/228 February 2022 Director's details changed for Mr Abid Kayani on 2021-12-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-09-24 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ABID KAYANI / 14/04/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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15/10/1915 October 2019 SECOND FILING OF AP01 FOR SALMA ABID

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22/07/1922 July 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/07/1812 July 2018 DIRECTOR APPOINTED MRS SALMA ABID

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25/12/1725 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABID KAYANI / 15/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 152 CITY ROAD KEMP HOUSE 152 CITY ROAD, LONDON LONDON LONDON EC1V 2NX ENGLAND

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 52 ROBINHOOD CRESCENT ROBIN HOOD CRESCENT KNAPHILL WOKING GU21 2ND ENGLAND

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/08/1629 August 2016 REGISTERED OFFICE CHANGED ON 29/08/2016 FROM 3A MAY CLOSE GODALMING SURREY GU7 2NU ENGLAND

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30/07/1630 July 2016 REGISTERED OFFICE CHANGED ON 30/07/2016 FROM 52 ROBIN HOOD CRESCENT KNAPHILL WOKING SURREY GU21 2ND

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 52 ROBIN HOOD CRESCENT KNAPHILL WOKING SURREY GU22 2ND

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABID KAYANI / 02/12/2014

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02/12/142 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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08/12/138 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ABID KAYANI / 10/11/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 12 November 2012 with full list of shareholders

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10/12/1210 December 2012 COMPANY BUSINESS 13/11/2011

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03/12/123 December 2012 13/11/11 STATEMENT OF CAPITAL GBP 2

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY IJAZ RAUF

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05/01/115 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU227AH ENGLAND

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 4 CAMELLIA HOUSE WYCH HILL PARK WOKING SURREY GU22 0JF

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IJAZ RAUF / 11/04/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AWAN / 29/03/2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 49 REDLODGE ROAD BEXLEY DA5 2JP ENGLAND

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABID KAYANI / 29/03/2010

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR WAQAS AWAN

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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