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MICRO SYSTEMS (UK) LIMITED

Company number 04584656

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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)
16 Nov 2016 CH01 Director's details changed for Mr Gary Edward Clark on 15 November 2016
16 Nov 2016 CH01 Director's details changed for Melanie Anne Robinson on 15 November 2016
21 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,000
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100,000.00
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
10 Nov 2014 CH03 Secretary's details changed for Mr Gary Edward Clark on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Gary Edward Clark on 10 November 2014
16 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
02 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 20
13 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
25 Jul 2013 MR04 Satisfaction of charge 2 in full
05 Jul 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2012 AA Accounts for a small company made up to 30 April 2012
14 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a small company made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 30 April 2010
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Melanie Anne Robinson on 7 November 2009