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MICROSOLV SYSTEMS LIMITED

Company number 04075163

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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 Sep 2017 PSC04 Change of details for Mr Julian Kenneth Beauchamp as a person with significant control on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Mr Julian Kenneth Beauchamp on 21 September 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 160
20 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 160
04 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 160
09 Jul 2013 AP01 Appointment of Mr Mark Patrick Hofert as a director
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Nov 2009 TM01 Termination of appointment of Piero Adamo as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
10 Aug 2009 288c Director and secretary's change of particulars / cherry bartles smith / 10/08/2009
10 Aug 2009 288c Director and secretary's change of particulars / cherry bartles smith / 10/08/2009
12 May 2009 288b Appointment terminated director john lee