MICROTECH ELECTRONICS MANAGEMENT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/07/2430 July 2024 Confirmation statement made on 2024-07-11 with no updates

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16/07/2416 July 2024 Total exemption full accounts made up to 2024-01-31

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22/04/2422 April 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/08/2321 August 2023 Confirmation statement made on 2023-07-11 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-11 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 RETURN OF PURCHASE OF OWN SHARES

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 38

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16/04/1916 April 2019 APPROVE OFF MARKET PURCHASE 27/03/2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MR SIMON ANDREW THOMSON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLS

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM THE ORCHARD, DEANFIELD SAUNDERTON, HIGH WYCOMBE BUCKS HP14 4JR

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12/07/1412 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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14/07/1214 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/07/1116 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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04/11/104 November 2010 04/11/10 STATEMENT OF CAPITAL GBP 62

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/10/1027 October 2010 RETURN OF PURCHASE OF OWN SHARES

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19/07/1019 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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07/07/107 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 81

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24/06/1024 June 2010 RETURN OF PURCHASE OF OWN SHARES

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN BOWEN

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04/08/084 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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