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MICROLISE LIMITED

Company number 03037936

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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 no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
02 Jun 2023	RP04AP01	Second filing for the appointment of Mr Nicholas James Wightman as a director	View PDF Second filing for the appointment of Mr Nicholas James Wightman as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of William Wynn as a director on 31 May 2023	View PDF Termination of appointment of William Wynn as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Nicholas James Wightman as a director on 24 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/06/23	View PDF Appointment of Mr Nicholas James Wightman as a director on 24 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/06/23 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Jan 2022	AA01	Current accounting period extended from 29 December 2022 to 31 December 2022	View PDF Current accounting period extended from 29 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
02 Nov 2021	MR04	Satisfaction of charge 030379360005 in full	View PDF Satisfaction of charge 030379360005 in full - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC02	Notification of Microlise Group Plc as a person with significant control on 18 October 2021	View PDF Notification of Microlise Group Plc as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Microlise Group Limited as a person with significant control on 18 October 2021	View PDF Cessation of Microlise Group Limited as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR01	Registration of charge 030379360006, created on 16 July 2021	View PDF Registration of charge 030379360006, created on 16 July 2021 - link opens in a new window - 23 pages (23 pages)
05 Jul 2021	TM01	Termination of appointment of Robert David Harbey as a director on 30 June 2021	View PDF Termination of appointment of Robert David Harbey as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
22 Jun 2021	AA01	Current accounting period extended from 29 June 2021 to 29 December 2021	View PDF Current accounting period extended from 29 June 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)
04 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
25 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MICROLISE LIMITED

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