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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 Jan 2022 AA01 Current accounting period extended from 29 December 2022 to 31 December 2022
03 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
22 Oct 2021 PSC02 Notification of Microlise Group Plc as a person with significant control on 18 October 2021
22 Oct 2021 PSC07 Cessation of Microlise Group Limited as a person with significant control on 18 October 2021
05 Jul 2021 TM01 Termination of appointment of Robert David Harbey as a director on 30 June 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 1,594,014
04 Jul 2021 AA Accounts for a small company made up to 30 June 2020
22 Jun 2021 AA01 Current accounting period extended from 29 June 2021 to 29 December 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
02 Jan 2020 AA Accounts for a small company made up to 30 June 2019
27 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 June 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2018 PSC07 Cessation of William Wynn as a person with significant control on 11 December 2018
11 Dec 2018 PSC07 Cessation of Nadeem Raza as a person with significant control on 11 December 2018
11 Dec 2018 PSC07 Cessation of Robert David Harbey as a person with significant control on 11 December 2018
04 Oct 2018 MR04 Satisfaction of charge 022111250005 in full
24 Apr 2018 AP03 Appointment of Mr Nicholas James Wightman as a secretary on 24 April 2018
24 Apr 2018 TM02 Termination of appointment of William Wynn as a secretary on 24 April 2018
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
01 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
10 Nov 2016 AA Full accounts made up to 30 June 2016
04 Nov 2016 CH01 Director's details changed for Robert David Harbey on 1 November 2016