SUSS MICROTEC LTD.
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UNITED KINGDOM |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/03/124 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 702-CONT RE PUR OWN SHARES |
| 03/03/113 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF WOLF / 04/03/2010 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM UNIT 1 SCOPWICK LODGE FARM SCOPWICK HEATH LINCOLNSHIRE LN4 3DL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TINKER |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKS RG11 4QW |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED KARL SUSS GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/01/936 January 1993 | S386 DISP APP AUDS 18/12/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: 12 YORK GATE LONDON NW1 4QS |
| 20/11/8620 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
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