MICROVISK LIMITED
Company number 05035044 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 18 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2025 | Application to strike the company off the register · 3 pages | View document |
| 26 Mar 2025 | Accounts for a dormant company made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Registered office address changed from Unit 4 Monument Way West Woking GU21 5EN England to 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX on 2023-02-08 · 1 page | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Oct 2021 | Director's details changed for Mr Parag Khiroya on 2021-10-01 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Nilesh Nathwani on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | DIRECTOR APPOINTED MR PARAG KHIROYA | View document |
| 15 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 25 Apr 2019 | CESSATION OF P-MV SPV INC AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROVISK TECHNOLOGIES LTD | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | PREVSHO FROM 30/09/2017 TO 31/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Apr 2017 | DIRECTOR APPOINTED MR NILESH NATHWANI | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BOULTER | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD UNITED KINGDOM | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 20 Dec 2016 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM INNOVATION HOUSE UNIT 4 FFORDD RICHARD DAVIES ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ | View document |
| 27 May 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 5 Apr 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 18 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDEN | View document |
| 29 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDEN / 12/10/2015 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR HARVEY BOULTER | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES THURLOW | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN WATSON | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEDGWICK | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSON | View document |
| 26 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MISS DAWN ELIZABETH WATSON | View document |
| 8 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 15432.1877 | View document |
| 3 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 21 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 15405.0539 | View document |
| 8 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 14107.7474 | View document |
| 8 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 15363.8649 | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID SEDGWICK | View document |
| 1 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 14010.6134 | View document |
| 1 Apr 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 13629.7659 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOFFITT III | View document |
| 18 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW GERARD WINSTON FROHN / 01/02/2014 | View document |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR JAMES MICHAEL EDEN | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROHN | View document |
| 27 Dec 2013 | 27/12/13 STATEMENT OF CAPITAL GBP 10693.3029 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Oct 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 9935.2084 | View document |
| 23 Oct 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 9941.9499 | View document |
| 7 Oct 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 9656.3042 | View document |
| 7 Oct 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 9112.0622 | View document |
| 7 Oct 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 9756.3042 | View document |
| 7 Oct 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 7821.9884 | View document |
| 7 Oct 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 8933.1572 | View document |
| 7 Oct 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 9090.0202 | View document |
| 4 Oct 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 6265.5082 | View document |
| 4 Oct 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 6677.1749 | View document |
| 4 Oct 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 7098.8422 | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK | View document |
| 3 Jul 2013 | DIRECTOR APPOINTED MR ANDREW DEIL HEGARTY | View document |
| 10 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM THURLOW | View document |
| 20 Mar 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 6057.1749 | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS | View document |
| 6 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders · 17 pages | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR TERENCE SWAINBANK | View document |
| 22 Jan 2013 | SECOND FILING FOR FORM TM01 | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALLSWORTH | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIHELL | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHOUSE | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WHITEHOUSE | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 17 pages | View document |
| 7 Aug 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 6029.6749 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR BRUCE WAYNE JOHNSON | View document |
| 29 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders · 18 pages | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 5679.2587 | View document |
| 19 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 5671.0767 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR WILLIAM PENN MOFFITT III · 2 pages | View document |
| 10 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 17 pages | View document |
| 10 Mar 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 5611.0869 | View document |
| 8 Feb 2011 | SECRETARY APPOINTED MR PETER GEORGE WHITEHOUSE | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CURTIS | View document |
| 3 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 5352.5247 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR PETER GEORGE WHITEHOUSE | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jan 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 5352.5238 | View document |
| 6 Jan 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 3784.501 | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED DR JOHN ALEXANDER MIHELL | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRENNAN | View document |
| 11 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 3727.473 | View document |
| 11 Aug 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 3572.7442 | View document |
| 11 Aug 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 2894.9627 | View document |
| 11 Aug 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 2727.473 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SWAINBANK / 01/01/2010 | View document |
| 27 May 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD BRENNAN / 01/01/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CURTIS / 01/01/2010 | View document |
| 18 May 2010 | 08/01/10 STATEMENT OF CAPITAL GBP 2088.8493 | View document |
| 18 May 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 2340.9775 | View document |
| 18 May 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 2516.8702 | View document |
| 18 May 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 2513.9497 | View document |
| 18 May 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 2340.9778 | View document |
| 18 May 2010 | 24/12/09 STATEMENT OF CAPITAL GBP 1667.8679 | View document |
| 18 May 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 2125.1478 | View document |
| 18 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 2709.5102 | View document |
| 18 May 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 2087.33 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED DR MATTHEW GERARD WINSTON FROHN | View document |
| 16 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2009 | 15/04/09 STATEMENT OF CAPITAL GBP 12.5231 | View document |
| 26 Nov 2009 | 27/10/08 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 26 Nov 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 350.3610 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PECKHAM | View document |
| 1 Oct 2009 | GBP NC 1700/5500 10/09/2009 | View document |
| 1 Oct 2009 | NC INC ALREADY ADJUSTED 10/09/09 | View document |
| 1 Oct 2009 | NC INC ALREADY ADJUSTED 10/09/2009 | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BESTWICK | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL VERNON | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON / 01/09/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED DR EDWARD BRENNAN | View document |
| 11 Nov 2008 | S-DIV | View document |
| 11 Nov 2008 | NC INC ALREADY ADJUSTED 27/10/2008 | View document |
| 11 Nov 2008 | GBP NC 1300/1700 27/10/08 | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, THE MERIDAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL | View document |
| 27 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2008 | DIRECTOR APPOINTED TERENCE SWAINBANK | View document |
| 29 Apr 2008 | ADOPT ARTICLES 10/04/2008 | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Nov 2007 | £ NC 1000/1300 05/11/0 | View document |
| 16 Nov 2007 | NC INC ALREADY ADJUSTED 05/11/07 | View document |
| 8 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL CH62 2DN | View document |
| 31 Aug 2006 | ML28 REPLACING DUPLICATE 88(2) | View document |
| 31 Aug 2006 | ML28 REPLACING DUPLICATE 88(2) | View document |
| 31 Aug 2006 | ML28 REPLACING DUPLICATE 88(2) | View document |
| 26 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jun 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 27 Jun 2006 | £ NC 450/1000 30/03/0 | View document |
| 8 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: DARESBURY LABORATORY, DARESBURY, WARRINGTON, CHESHIRE WA4 4AD | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | NC INC ALREADY ADJUSTED 23/11/05 | View document |
| 7 Dec 2005 | £ NC 326/450 23/11/05 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | £ NC 293/326 28/06/05 | View document |
| 19 Oct 2005 | NC INC ALREADY ADJUSTED 28/06/05 | View document |
| 19 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | £ NC 292/293 19/03/04 | View document |
| 22 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 19/03/04 | View document |
| 5 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: WASSELL WOOD HOUSE, HABBERLEY, ROAD, BEWDLEY, WORCESTERSHIRE, DY12 1LD | View document |
| 30 Mar 2004 | SHARES AGREEMENT OTC | View document |
| 5 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |