CompaniesInTheUK

MIGAR SYSTEMS LIMITED

Company number 03665271 ·

Active

94 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Mar 2024 Confirmation statement made on 2022-11-11 with updates · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-19 with updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
29 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT BARTER / 23/07/2012 View document
10 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE STELLA BARTER / 23/07/2012 View document
10 Nov 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 21 WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY View document
10 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
26 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALBERT BARTER / 26/10/2011 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE STELLA BARTER / 26/10/2011 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT BARTER / 26/10/2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ROGER ALBERT BARTER / 03/12/2009 View document
3 Dec 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT BARTER / 03/12/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE STELLA BARTER / 03/12/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 DIRECTOR RESIGNED View document
14 Jul 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 356 HIGHAM LANE NUNEATON WARWICKSHIRE CV11 6AP View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
18 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Dec 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 COMPANY NAME CHANGED THE PEBBLE FACTORY LIMITED CERTIFICATE ISSUED ON 20/03/02 View document
12 Dec 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
3 Dec 2001 DIRECTOR RESIGNED View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jan 2001 DIRECTOR RESIGNED View document
4 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 1999 NEW SECRETARY APPOINTED View document
10 Dec 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
10 Dec 1999 SECRETARY RESIGNED View document
9 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
5 Aug 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
17 Nov 1998 NEW SECRETARY APPOINTED View document
17 Nov 1998 DIRECTOR RESIGNED View document
17 Nov 1998 SECRETARY RESIGNED View document
10 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document