MICROTECH ENGINEERING SYSTEMS LIMITED

Company number 03214968 ·

Active

110 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-06-21 with updates · 5 pages View document
22 Jul 2026 Cessation of Caroline Iris Conway as a person with significant control on 2026-06-20 · 1 page View document
22 Jul 2026 Notification of Stephen John Conway as a person with significant control on 2025-06-22 · 2 pages View document
22 Jul 2026 Change of details for Robert Moores as a person with significant control on 2025-06-22 · 2 pages View document
29 May 2026 Notification of Lesley Marilyn June Moores as a person with significant control on 2026-05-27 · 2 pages View document
28 May 2026 Director's details changed for Mr Robert Moores on 2026-05-28 · 2 pages View document
28 May 2026 Change of details for Robert Moores as a person with significant control on 2026-05-28 · 2 pages View document
28 May 2026 Change of details for Mrs Caroline Iris Conway as a person with significant control on 2026-05-27 · 2 pages View document
28 May 2026 Notification of Caroline Iris Conway as a person with significant control on 2026-05-27 · 2 pages View document
28 May 2026 Director's details changed for Bob Moores on 2026-05-27 · 2 pages View document
28 May 2026 Director's details changed for Mrs Lesley Marilyn June Moores on 2026-05-28 · 2 pages View document
27 May 2026 Change of details for Bob Moores as a person with significant control on 2026-05-27 · 2 pages View document
27 May 2026 Cessation of Stephen John Conway as a person with significant control on 2026-05-27 · 1 page View document
4 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
15 Oct 2025 Director's details changed for Mrs Lesley Marilyn June Moores on 2025-10-14 · 2 pages View document
15 Oct 2025 Director's details changed for Bob Moores on 2025-10-14 · 2 pages View document
14 Oct 2025 Change of details for Bob Moores as a person with significant control on 2025-10-14 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
20 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
10 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONWAY View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB MOORES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
10 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY MARILYN JUNE MOORES / 21/06/2016 View document
27 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CONWAY / 21/06/2016 View document
27 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / BOB MOORES / 21/06/2016 View document
27 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARILYN JUNE MOORES / 21/06/2016 View document
27 Jul 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
31 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Jul 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Sep 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Aug 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOB MOORES / 21/06/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN JUNE MOORES / 21/06/2010 View document
29 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
27 Jul 2010 21/05/10 STATEMENT OF CAPITAL GBP 99 View document
13 Jul 2010 21/05/10 STATEMENT OF CAPITAL GBP 99 View document
29 Jun 2010 21/05/10 STATEMENT OF CAPITAL GBP 99 View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Aug 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
25 Jan 2007 DIRECTOR RESIGNED View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 SECRETARY RESIGNED View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
6 Jan 2007 SECRETARY RESIGNED View document
6 Jan 2007 DIRECTOR RESIGNED View document
26 Oct 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
13 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
22 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
7 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
9 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD View document
23 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Nov 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
16 Aug 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
29 Jun 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
22 Jul 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS View document
12 May 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 NEW SECRETARY APPOINTED View document
21 Aug 1996 DIRECTOR RESIGNED View document
21 Aug 1996 SECRETARY RESIGNED View document
21 Aug 1996 REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document