MICROTEK (UK) LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Gateway House Gate Way Drive Yeadon Leeds LS19 7XY England to 20 Farlea Drive Bradford BD2 3RJ on 2025-07-25

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25/07/2525 July 2025 NewCurrent accounting period extended from 2025-06-30 to 2025-12-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Registration of charge 050941280005, created on 2024-03-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-05 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-06-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-05 with updates

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28/10/2128 October 2021 Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RU to Gateway House Gate Way Drive Yeadon Leeds LS19 7XY on 2021-10-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050941280004

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050941280003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/09/1617 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/05/169 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/02/1525 February 2015 ALTER ARTICLES 08/01/2015

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22/01/1522 January 2015 ARTICLES OF ASSOCIATION

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12/01/1512 January 2015 ALTER ARTICLES 11/11/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/04/1410 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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10/01/1310 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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05/12/125 December 2012 ARTICLES OF ASSOCIATION

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21/11/1221 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1221 November 2012 COMPANY NAME CHANGED MICROTEK SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/12

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 ARTICLES OF ASSOCIATION

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16/04/1216 April 2012 STATEMENT OF COMPANY'S OBJECTS

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16/04/1216 April 2012 VARYING SHARE RIGHTS AND NAMES

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16/04/1216 April 2012 ADOPT ARTICLES 08/03/2012

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENU NILA / 01/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL NILA / 01/04/2010

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20/04/1020 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/04/0929 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/04/0821 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/04/0723 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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27/11/0427 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0416 August 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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08/05/048 May 2004 REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/05/048 May 2004 SECRETARY RESIGNED

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08/05/048 May 2004 NEW SECRETARY APPOINTED

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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08/05/048 May 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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