CompaniesInTheUK

THE MICROSYSTEMS GROUP LIMITED

Company number 01783824 ·

Active

156 filings

Date Filing
3 Sep 2026 Accounts for a dormant company made up to 2026-06-30 · 7 pages View document
19 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
19 Jun 2026 Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-06-19 · 1 page View document
18 Aug 2025 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
17 Mar 2025 Termination of appointment of James Alan David Elsey as a director on 2024-12-18 · 1 page View document
3 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
9 Dec 2024 Appointment of Robert David Parker as a director on 2024-10-18 · 2 pages View document
28 Aug 2024 Change of details for Meggitt Limited as a person with significant control on 2020-04-01 · 2 pages View document
27 Aug 2024 Change of details for Meggitt Limited as a person with significant control on 2020-04-01 · 2 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
14 May 2024 Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 · 1 page View document
8 May 2024 Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 · 2 pages View document
20 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
11 Sep 2023 Change of details for Meggitt Limited as a person with significant control on 2016-04-06 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
22 Aug 2023 Change of details for Meggitt Plc as a person with significant control on 2023-04-18 · 3 pages View document
16 May 2023 Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 · 2 pages View document
20 Oct 2022 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
22 Sep 2022 Termination of appointment of Katie Lewis as a director on 2022-09-12 · 1 page View document
22 Sep 2022 Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 · 2 pages View document
22 Sep 2022 Appointment of Mr James Alan David Elsey as a director on 2022-09-12 · 2 pages View document
15 Sep 2022 Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 · 1 page View document
15 Sep 2022 Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 · 1 page View document
15 Sep 2022 Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 · 1 page View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 5 pages View document
7 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 View document
7 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
14 Apr 2020 DIRECTOR APPOINTED MRS KATIE LEWIS View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
28 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS View document
28 Oct 2016 SECRETARY APPOINTED MR SIMON ROBERT GRANT View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View document
16 Dec 2013 DIRECTOR APPOINTED MR IAN KEITH PARGETER View document
16 Dec 2013 DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View document
16 Dec 2013 DIRECTOR APPOINTED MR DEREK JOHN O'NEILL View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
4 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
27 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
3 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2010 SAIL ADDRESS CREATED View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 View document
14 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Oct 2009 AUDITOR'S RESIGNATION View document
30 Sep 2009 AUDITOR'S RESIGNATION View document
4 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
11 Dec 2008 COMPANY BUSINESS SECTION 175 31/10/2008 View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
25 Jul 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
25 Jul 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
25 Jul 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Jul 2007 REREG PLC-PRI 17/07/07 View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 DIRECTOR RESIGNED View document
21 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL View document
19 Jan 2006 SECRETARY RESIGNED View document
10 Jan 2006 NEW SECRETARY APPOINTED View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
31 Jul 2003 AUDITOR'S RESIGNATION View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
24 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
20 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
15 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
29 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
15 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jun 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 229 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
26 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Jun 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jun 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
31 Jul 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View document
26 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
29 Nov 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jul 1990 AD 05/05/87--------- £ SI [email protected] View document
2 Jul 1990 SHARES AGREEMENT OTC View document
2 Jul 1990 AD 12/06/87--------- £ SI [email protected] View document
2 Jul 1990 AD 05/05/87--------- £ SI [email protected] View document
2 Jul 1990 AD 07/05/87--------- £ SI [email protected] View document
8 Nov 1989 RETURN MADE UP TO 10/05/89; BULK LIST AVAILABLE SEPARATELY View document
8 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
7 Nov 1989 DIRECTOR RESIGNED View document
30 Oct 1989 DIRECTOR RESIGNED View document
23 Oct 1989 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 6 POOLE ROAD WIMBORNE DORSET BH21 1QE View document
21 Apr 1989 RETURN OF ALLOTMENTS View document
10 Feb 1989 DIRECTOR RESIGNED View document
3 Feb 1989 AUDITOR'S RESIGNATION View document
27 Jan 1989 DIRECTOR RESIGNED View document
11 Jan 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: FLEETS INDUSTRIAL ESTATE 10 WILLIS WAY POOLE DORSET BH15 3SS View document
11 Jan 1989 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
11 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1988 AUDITOR'S RESIGNATION View document
23 May 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
27 Apr 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
21 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Nov 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 May 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
24 Mar 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
23 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 View document
8 Jan 1987 RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS View document
6 May 1986 NEW DIRECTOR APPOINTED View document
17 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/10/84 View document
9 Jan 1986 ANNUAL ACCOUNTS MADE UP DATE 31/10/85 View document