SUSS MICROTEC LTD.
Company number 01844149 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 6 Feb 2026 | Appointment of Tobias Nottelmann as a director on 2026-02-01 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Rolf Wolf as a director on 2026-02-01 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 15 Apr 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 1 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 16 pages | View document |
| 27 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 14 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 2 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL UNITED KINGDOM | View document |
| 26 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Mar 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 702-CONT RE PUR OWN SHARES | View document |
| 3 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 2 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF WOLF / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM UNIT 1 SCOPWICK LODGE FARM SCOPWICK HEATH LINCOLNSHIRE LN4 3DL | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD TINKER | View document |
| 12 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKS RG11 4QW | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | COMPANY NAME CHANGED KARL SUSS GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 18/12/01 | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Mar 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | RETURN MADE UP TO 04/02/97; CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 12 Sep 1994 | DIRECTOR RESIGNED | View document |
| 20 Feb 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS | View document |
| 20 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 6 Jan 1993 | S386 DISP APP AUDS 18/12/92 | View document |
| 10 Feb 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 9 Feb 1990 | RETURN MADE UP TO 04/02/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | DIRECTOR RESIGNED | View document |
| 11 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 27 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 7 Mar 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: 12 YORK GATE LONDON NW1 4QS | View document |
| 20 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 29 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 29 Aug 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS | View document |