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MUNRO'S ELECTRON BEAM SOFTWARE LIMITED

Company number 02633393

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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)
30 Oct 2024 PSC01 Notification of Yoko Okamura as a person with significant control on 24 October 2024
29 Oct 2024 PSC04 Change of details for Dr Eric Munro as a person with significant control on 24 October 2024
10 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 1,400
21 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2023 AP01 Appointment of Yoko Okamura as a director on 5 September 2023
02 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 1,300
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 October 2021
31 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
20 May 2021 AA Micro company accounts made up to 31 October 2020
07 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 October 2019
05 Mar 2020 PSC01 Notification of John Andrew Rouse as a person with significant control on 6 April 2016
05 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Feb 2019 AD01 Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 14 Cornwall Gardens London SW7 4AN on 26 February 2019
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
03 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016