MICROTROL LIMITED
Company number 01622194 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Cessation of Caroline Mary Hall as a person with significant control on 2026-07-28 · 1 page | View document |
| 7 Sep 2026 | Cessation of Tamzin Sarah Richardson as a person with significant control on 2026-07-28 · 1 page | View document |
| 7 Sep 2026 | Confirmation statement made on 2026-09-05 with updates · 7 pages | View document |
| 28 Aug 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Aug 2026 | Resolutions · 1 page | View document |
| 17 Aug 2026 | Resolutions · 2 pages | View document |
| 12 Aug 2026 | Notification of Microtrol International Ltd as a person with significant control on 2026-07-28 · 2 pages | View document |
| 12 Aug 2026 | Cessation of James Ian Hall as a person with significant control on 2026-07-28 · 1 page | View document |
| 22 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Mar 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Mar 2025 | Resolutions · 2 pages | View document |
| 26 Mar 2025 | Resolutions · 1 page | View document |
| 27 Aug 2024 | Notification of Tamzin Sarah Richardson as a person with significant control on 2024-07-18 · 2 pages | View document |
| 19 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS TAMZIN SARAH RICHARDSON / 08/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MRS TAMZIN SARAH RICHARDSON | View document |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 5 Jul 2018 | SECRETARY APPOINTED MRS TAMZIN SARAH RICHARDSON | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HALL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 30 Oct 2017 | SAIL ADDRESS CHANGED FROM: C/O JOHN YELLAND & CO 22 SANSOME WALK WORCESTER WR1 1LS UNITED KINGDOM | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR JULIAN EDWARD RICHARDSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY HALL / 27/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BAKER / 27/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES IAN HALL / 27/10/2009 | View document |
| 9 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: UNIT 4 4 LISLE AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7DL | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ | View document |
| 17 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1996 | ALTER MEM AND ARTS 18/12/95 | View document |
| 6 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: JOHN YELLAND AND COMPANY CHARTERED ACCOUNTANTS LLOYDS BANK CHAMBERS THE AVENUE THE CROSS WORCESTER WR1 3PS | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 22 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1987 | RETURN MADE UP TO 16/10/87; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Jan 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 109 pages | View document |
| 5 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 16 Mar 1982 | CERTIFICATE OF INCORPORATION | View document |