Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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01 Dec 2023 |
PSC04 |
Change of details for Mr David Leon Gronland as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC02 |
Notification of Micromech Employee Benefit Trustee Limited as a person with significant control on 1 December 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
PSC04 |
Change of details for Mr Terry Grace as a person with significant control on 9 January 2020
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
MR01 |
Registration of charge 029663180002, created on 3 August 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Marie Grace as a person with significant control on 9 January 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Simon Matthews on 15 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Royden Harding on 22 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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30 Apr 2018 |
CH01 |
Director's details changed for Mark Hall on 30 April 2018
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23 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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09 Nov 2017 |
CH01 |
Director's details changed for David Leon Gronland on 1 November 2017
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