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MICROSEARCH LABORATORIES LIMITED

Company number 02757881

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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)
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 AD01 Registered office address changed from Unit 11 Moderna Business Park Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ to Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ on 1 May 2019
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jul 2018 TM01 Termination of appointment of Carol O'connor as a director on 30 June 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 22/03/2018
20 Mar 2018 MR04 Satisfaction of charge 2 in full
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 31/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 PSC07 Cessation of Ronald David O'connor as a person with significant control on 31 October 2017
02 Nov 2017 PSC07 Cessation of Sarah Jewhurst as a person with significant control on 31 October 2017
02 Nov 2017 PSC02 Notification of Microsearch Holdings Limited as a person with significant control on 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
09 Nov 2015 TM01 Termination of appointment of Allen John Wentworth Jewhurst as a director on 8 May 2015
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
11 Jul 2014 MA Memorandum and Articles of Association
11 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2014 SH10 Particulars of variation of rights attached to shares
11 Jul 2014 SH08 Change of share class name or designation
11 Jul 2014 AP01 Appointment of Paul Watts as a director on 1 July 2014