MICROTECHNIC ELECTRONICS LTD

Company number 05465734 ·

Active

62 filings

Date Filing
7 Jun 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
5 Jun 2026 Cessation of Sonia Nevester Pope as a person with significant control on 2020-04-06 · 1 page View document
5 Jun 2026 Cessation of Harvey Pope as a person with significant control on 2020-04-06 · 1 page View document
5 Jun 2026 Notification of Harvsonia Holdings Ltd as a person with significant control on 2020-04-06 · 2 pages View document
1 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
28 Apr 2026 Registered office address changed from Unit B, Brow Business Centre Copyground Lane High Wycombe Buckinghamshire HP12 3HE United Kingdom to Unit D Brow Business Centre Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 2026-04-28 · 1 page View document
28 Apr 2026 Secretary's details changed for Mrs Sonia Nevester Pope on 2026-04-28 · 1 page View document
28 Apr 2026 Director's details changed for Mr Harvey Pope on 2026-04-28 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
8 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
2 Nov 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Jan 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
14 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM CHANCERY COURT LINCOLNS INN LINCOLN ROAD CRESSEX BUS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RE View document
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View document
16 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 May 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Jul 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY POPE / 01/10/2009 View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Jul 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View document
26 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 80 HUGHENDEN AVENUE HIGH WYCOMBE BUCKS HP13 5SN View document
27 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document