MICROTEC INTEGRATED SYSTEMS LTD
Company number 04903009 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Dec 2017 | COMPANY NAME CHANGED TELECOM IP SECURITY LIMITED CERTIFICATE ISSUED ON 19/12/17 | View document |
| 24 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRATHAN JACKSON / 07/02/2011 | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH TABOR | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O STRATHAN JACKSON 62 CAVENDISH ROAD HIGHAMS PARK LONDON E4 9NH UNITED KINGDOM | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STRATHAN JACKSON / 01/10/2009 | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM TPS SUITE WAKERING ROAD BARKING ESSEX IG11 8PD | View document |
| 22 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW | View document |
| 22 Nov 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1 HORIZON BUIDING 15 HERTSMERE ROAD, LONDON E14 4AW | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O CDUK SERVICES, VENUS HOUSE BRIDGWATER ROAD LONDON E15 2JZ | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: C/O CDUK SERVICES 19-20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |