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MICROLISE ENGINEERING LIMITED

Company number 02211125

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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)
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
08 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 1.00
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interests, compliance statment 12/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 1,602,034
08 Dec 2023 CS01 Confirmation statement made on 25 August 2023 with updates
08 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Jun 2023 TM01 Termination of appointment of William Wynn as a director on 31 May 2023
30 May 2023 AP01 Appointment of Mr Nicholas James Wightman as a director on 24 May 2023
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21