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MICROWAVE SOLUTIONS LIMITED

Company number 03251514

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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)
14 Jan 2020	PSC02	Notification of Cooperatief Hikvision Europe Ua as a person with significant control on 10 October 2019	View PDF Notification of Cooperatief Hikvision Europe Ua as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
07 Jan 2019	TM01	Termination of appointment of John Gilbert Hallatt as a director on 31 December 2018	View PDF Termination of appointment of John Gilbert Hallatt as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
19 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	MR01	Registration of charge 032515140004, created on 20 August 2018	View PDF Registration of charge 032515140004, created on 20 August 2018 - link opens in a new window - 57 pages (57 pages)
19 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 13/09/2016	View PDF Second filing of Confirmation Statement dated 13/09/2016 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/10/2017.	View PDF Confirmation statement made on 13 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/10/2017. - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 2016	AP01	Appointment of Mr Jiangfeng Zhi as a director on 19 May 2016	View PDF Appointment of Mr Jiangfeng Zhi as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100,100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100,100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100,100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100,100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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