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MICROSE LIMITED

Company number 04709280

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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)
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 SH03 Purchase of own shares.
21 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 131.3
19 Feb 2016 AD01 Registered office address changed from C/O C/O Trans-Continental Group Ltd 1 Oliver's Place Eastway Fulwood Preston PR2 9WS to C/O Trans-Continental Group Ltd Transcon House Unit 4 Amy Johnson Way Blackpool FY4 2RP on 19 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 SH03 Purchase of own shares.
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 26 August 2015
  • GBP 131.30
07 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2015 TM01 Termination of appointment of Herbert Withers as a director on 26 August 2015
07 Sep 2015 SH08 Change of share class name or designation
07 Sep 2015 SH10 Particulars of variation of rights attached to shares
07 Sep 2015 MA Memorandum and Articles of Association
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke retsiction on auth capital 26/08/2015
04 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 134.67
01 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 134.67
01 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from C/O Trans-Continental Group Ltd Transcon House Oliver's Place Eastway Preston Lancashire PR2 9WS England on 23 May 2011
19 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
09 Jun 2010 AD01 Registered office address changed from Unit 4 C/O Trans Continental Group Ltd Amy Johnson Way Blackpool Lancashire FY4 2RP on 9 June 2010