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MICROTEX PRODUCTS LIMITED

Company number 04462991

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
27 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP03	Appointment of Mr Christopher James Irvine as a secretary on 5 January 2023	View PDF Appointment of Mr Christopher James Irvine as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Claire Paule Monica Overend as a secretary on 13 December 2022	View PDF Termination of appointment of Claire Paule Monica Overend as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Michael John Overend as a director on 31 December 2022	View PDF Termination of appointment of Michael John Overend as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	TM02	Termination of appointment of Brian Irvine as a secretary on 25 March 2019	View PDF Termination of appointment of Brian Irvine as a secretary on 25 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP03	Appointment of Mrs Claire Paule Monica Overend as a secretary on 25 March 2019	View PDF Appointment of Mrs Claire Paule Monica Overend as a secretary on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Stephen Lightfoot as a director on 5 February 2019	View PDF Termination of appointment of Stephen Lightfoot as a director on 5 February 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	TM01	Termination of appointment of Andrew David Barker as a director on 20 December 2017	View PDF Termination of appointment of Andrew David Barker as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
20 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2017	AP01	Appointment of Mrs Linda Ann Bostock as a director on 19 June 2017	View PDF Appointment of Mrs Linda Ann Bostock as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)

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