MICROVIVE LIMITED
Company number 02102576 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 10 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR JOHN EDWARDS | View document |
| 3 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 01/06/2013 | View document |
| 3 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jan 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 20 Nov 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Nov 2012 | COMPANY NAME CHANGED THREE X BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/12 | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O INOAPPS 1 WOBURN VERNON GATE DERBY DE1 1UL ENGLAND | View document |
| 24 Oct 2012 | SECRETARY APPOINTED BARRY ROY LARGENT | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERHOUSE | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MASTERNAUT INTERNATIONAL SAS | View document |
| 28 Mar 2012 | DIRECTOR APPOINTED MR ANDREW DAVID BIRD | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS WEST YORKSHIRE LS25 3DF | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 21 Dec 2011 | SECTION 519 | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR WILLIAM PATRICK HENRY | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FAVRE | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORT | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEPEYRON | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE DE PESCARA | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR KEVIN BRIAN LAWRENCE | View document |
| 27 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELLAMY | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL LANNE | View document |
| 18 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Nov 2010 | CORPORATE DIRECTOR APPOINTED MASTERNAUT INTERNATIONAL SAS | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR MICHEL MARC LANNE | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR FREDERIC DEPEYRON | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHE DE PESCARA | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR LAURENT FAVRE | View document |
| 29 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 3 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BELLAMY | View document |
| 5 May 2010 | SECRETARY APPOINTED MR PAUL KEITH WATERHOUSE | View document |
| 5 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2008 | PREVSHO FROM 10/04/2009 TO 31/08/2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY ATHERTON | View document |
| 3 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BELLAMY / 01/07/2008 | View document |
| 19 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2008 | DIRECTOR APPOINTED RODNEY FREDERICK ATHERTON | View document |
| 9 May 2008 | COMPANY NAME CHANGED ICM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/08 | View document |
| 6 May 2008 | APPOINTMENT TERMINATE, DIRECTOR RODNEY FREDERICK ATHERTON LOGGED FORM | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON JAMES BELLAMY | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: GISTERED OFFICE CHANGED ON 29/04/2008 FROM I C M HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL WEST YORKSHIRE WF17 9LU | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MARTIN | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WILKINSON | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRANELLI | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MARTIN HARRY PORT | View document |
| 29 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES WILKINSON | View document |
| 23 Apr 2008 | PREVSHO FROM 30/06/2008 TO 10/04/2008 | View document |
| 21 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 3 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | COMPANY NAME CHANGED C CAT LIMITED CERTIFICATE ISSUED ON 16/05/02 | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: G OFFICE CHANGED 05/04/01 UNIT 4 NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL EAST YORKSHIRE HU6 7TQ | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/09/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | RETURN MADE UP TO 02/06/98; CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 2 Apr 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: G OFFICE CHANGED 02/04/96 LOWGATE HOUSE LOWGATE KINGSTON UPON HULL NORTH HUMBERSIDE HU1 1JJ | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1993 | DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 26 Jul 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Dec 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1988 | WD 08/01/88 AD 21/12/87-31/12/87 � SI 4000@1=4000 � IC 30000/34000 | View document |
| 1 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1987 | INCREASE IN NOMINAL CAPITAL | View document |
| 3 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 May 1987 | ALLOTMENT OF SHARES | View document |
| 27 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 27 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: G OFFICE CHANGED 27/04/87 112 CITY ROAD LONDON EC1V 2NE | View document |
| 21 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1987 | COMPANY NAME CHANGED CHALLINOR COMPUTERS LIMITED CERTIFICATE ISSUED ON 27/03/87 | View document |
| 23 Feb 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |