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MICROSS COMPONENTS LIMITED

Company number 01803460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 AA Full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
06 Sep 2023 AA Full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
13 Sep 2021 TM01 Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021
26 Jul 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
05 Oct 2020 TM01 Termination of appointment of Michael William Rooney as a director on 2 October 2020
07 Sep 2020 AP01 Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020
14 Aug 2020 MR01 Registration of charge 018034600008, created on 13 August 2020
31 Jul 2020 TM01 Termination of appointment of Richard William Gibbs as a director on 31 July 2020
06 Jul 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 MR01 Registration of charge 018034600007, created on 5 June 2020
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2020 AP01 Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020
02 Aug 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Jun 2017 AA Full accounts made up to 31 December 2016