MUNRO'S ELECTRON BEAM SOFTWARE LIMITED

Company number 02633393 ·

Active

110 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
10 Aug 2026 Cessation of Eric Munro as a person with significant control on 2026-02-20 · 1 page View document
27 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
20 Apr 2026 Memorandum and Articles of Association · 21 pages View document
20 Apr 2026 Change of share class name or designation · 2 pages View document
20 Apr 2026 Resolutions · 1 page View document
6 Nov 2025 Change of details for Dr John Andrew Rouse as a person with significant control on 2025-10-28 · 2 pages View document
6 Nov 2025 Director's details changed for Dr John Andrew Rouse on 2025-10-28 · 2 pages View document
6 Nov 2025 Secretary's details changed for Dr John Andrew Rouse on 2025-10-28 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Aug 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
7 Aug 2025 Termination of appointment of Eric Munro as a director on 2025-02-04 · 1 page View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Oct 2024 Notification of Yoko Okamura as a person with significant control on 2024-10-24 · 2 pages View document
29 Oct 2024 Change of details for Dr Eric Munro as a person with significant control on 2024-10-24 · 2 pages View document
10 Aug 2024 Confirmation statement made on 2024-07-30 with updates · 4 pages View document
22 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Sep 2023 Resolutions View document
21 Sep 2023 Resolutions View document
21 Sep 2023 Resolutions · 2 pages View document
21 Sep 2023 Statement of capital following an allotment of shares on 2023-09-05 · 4 pages View document
15 Sep 2023 Appointment of Yoko Okamura as a director on 2023-09-05 · 2 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
20 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 5 pages View document
30 Mar 2023 Statement of capital following an allotment of shares on 2023-03-09 · 4 pages View document
23 Mar 2023 Resolutions · 2 pages View document
23 Mar 2023 Resolutions View document
23 Mar 2023 Resolutions View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
22 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW ROUSE View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
29 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
20 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
3 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
23 Mar 2016 31/10/15 TOTAL EXEMPTION FULL View document
7 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
19 Jun 2015 31/10/14 TOTAL EXEMPTION FULL View document
20 Apr 2015 ADOPT ARTICLES 31/03/2015 View document
20 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 1100 View document
31 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
13 May 2014 31/10/13 TOTAL EXEMPTION FULL View document
5 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
18 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
1 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
18 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
1 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
29 Nov 2010 31/10/10 TOTAL EXEMPTION FULL View document
2 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
12 Dec 2009 31/10/09 TOTAL EXEMPTION FULL View document
7 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
24 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
31 Jul 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 View document
1 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
1 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
8 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DIRECTOR RESIGNED View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
5 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
7 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
4 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
2 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
15 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
10 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
26 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
21 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
9 Aug 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 FULL ACCOUNTS MADE UP TO 31/10/98 View document
5 Aug 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
27 Jul 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS View document
25 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
15 Aug 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS View document
29 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
29 Aug 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS View document
8 Jan 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
14 Dec 1994 AUDITOR'S RESIGNATION View document
12 Aug 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
10 Dec 1993 FULL ACCOUNTS MADE UP TO 31/10/93 View document
2 Aug 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS View document
18 Nov 1992 FULL ACCOUNTS MADE UP TO 31/10/92 View document
9 Sep 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS View document
6 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
3 Oct 1991 NEW DIRECTOR APPOINTED View document
3 Oct 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Oct 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 SECRETARY RESIGNED View document
7 Aug 1991 DIRECTOR RESIGNED View document
7 Aug 1991 REGISTERED OFFICE CHANGED ON 07/08/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
30 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document