MICROTRAX DESIGNS LIMITED
Company number 04983821 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 20 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 27 Nov 2025 | Appointment of Mr Andrew Birch as a director on 2025-11-27 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Steven John Sylvester as a director on 2025-04-04 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 7 Nov 2024 | Termination of appointment of Colin Henley as a director on 2024-10-23 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Mark Dawson as a director on 2024-10-23 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Ian Alexander Chalmers as a director on 2024-10-23 · 1 page | View document |
| 7 Nov 2024 | Change of details for Plasyl Limited as a person with significant control on 2024-10-23 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Colin Henley on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Registered office address changed from Unit 22 Roman Way Coleshill Industrial Estate Birmingham B46 1HB to Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Director's details changed for Ian Alexander Chalmers on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Mark Dawson on 2024-07-26 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 8 Apr 2024 | Registration of charge 049838210004, created on 2024-03-25 · 14 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 10 Nov 2023 | Director's details changed for Steven Sylvester on 2023-11-10 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 9 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 26 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 4 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 3 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Feb 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FISHER | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FISHER | View document |
| 11 Dec 2009 | CURREXT FROM 31/12/2009 TO 31/05/2010 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYLVESTER / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PLANT / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER CHALMERS / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENLEY / 04/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAWSON / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE FISHER / 04/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | SECRETARY RESIGNED | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |