MICROTEK COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-07-01 with updates |
| 09/04/249 April 2024 | Registered office address changed from C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY England to 3 Hazelwood Lime Tree Way Chineham Park Basingstoke Hampshire RG24 8WZ on 2024-04-09 |
| 01/12/231 December 2023 | Registered office address changed from 25 Kingfisher Court Newbury Berkshire RG14 5SJ to C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY on 2023-12-01 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 07/01/207 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/12/189 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 01/02/181 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SANDERS / 04/07/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAYLISS / 04/07/2014 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SANDERS / 04/07/2014 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER EDWARDS |
| 01/11/131 November 2013 | SECRETARY APPOINTED MR ANDREW SANDERS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SANDERS / 05/11/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED STEPHEN PAUL BAYLISS |
| 28/08/0928 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 27 KINGFISHER COURT NEWBURY BERKSHIRE RG14 5SJ |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: ST MARY'S HOUSE 40 LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 14/08/9514 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/08/9510 August 1995 | SECRETARY RESIGNED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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