MICROTEK (UK) LIMITED
Company number 05094128 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Registered 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 · 1 page | View document |
| 25 Jul 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Mar 2024 | Registration of charge 050941280005, created on 2024-03-19 · 82 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 27 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 |
| 13 May 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 28 Oct 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 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050941280004 | View document |
| 22 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050941280003 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Feb 2015 | ALTER ARTICLES 08/01/2015 | View document |
| 22 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2015 | ALTER ARTICLES 11/11/2014 | View document |
| 10 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 10 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Nov 2012 | COMPANY NAME CHANGED MICROTEK SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/12 | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2012 | ADOPT ARTICLES 08/03/2012 | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL NILA / 01/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENU NILA / 01/04/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 96 LIDGETT LANE LEEDS WEST YORKSHIRE LS8 1HR | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |