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MICROMASS UK LIMITED

Company number 03162904

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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)
27 Jul 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Terence Vincent Shortt as a director on 31 March 2016
12 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 28,321,473
09 Jan 2016 CH01 Director's details changed for Mr Mark Tyrell Beaudouin on 21 December 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 28,321,473
10 Dec 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 CH01 Director's details changed for Mr Andrew Aitchison Schoon on 8 September 2014
27 Jun 2014 AP03 Appointment of Mrs Susan Joy Robinson as a secretary
22 Apr 2014 AP01 Appointment of Mr Mark Tyrell Beaudouin as a director
17 Apr 2014 AP03 Appointment of Mr Mark Tyrell Beaudouin as a secretary
17 Apr 2014 TM01 Termination of appointment of John Ornell as a director
17 Apr 2014 TM02 Termination of appointment of John Ornell as a secretary
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 28,321,473
18 Jan 2014 AD01 Registered office address changed from Floats Road Wythenshaw Manchester M23 9LZ on 18 January 2014
24 Oct 2013 AP01 Appointment of Dr Stephen Mark Smith as a director
24 Oct 2013 AP01 Appointment of Mr Stephen Curbishley as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 TM01 Termination of appointment of Jeremy Batt as a director
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011