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MICROSPEC LTD

Company number 05509140

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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)
09 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 100	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
28 Feb 2014	MR01	Registration of charge 055091400002	View PDF Registration of charge 055091400002 - link opens in a new window - 25 pages (25 pages)
16 Jan 2014	AD01	Registered office address changed from Unit 6 Stadium Court Stadium Road Bromborugh Wirral CH62 3RN on 16 January 2014	View PDF Registered office address changed from Unit 6 Stadium Court Stadium Road Bromborugh Wirral CH62 3RN on 16 January 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM02	Termination of appointment of Julie Christie as a secretary	View PDF Termination of appointment of Julie Christie as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	AD01	Registered office address changed from Unit 6 Stadium Court Stadium Road Bromborough Merseyside CH62 3RN England on 7 June 2013	View PDF Registered office address changed from Unit 6 Stadium Court Stadium Road Bromborough Merseyside CH62 3RN England on 7 June 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AD01	Registered office address changed from Oakridge 42 Berwick Road Little Sutton Cheshire CH66 4PR on 21 May 2013	View PDF Registered office address changed from Oakridge 42 Berwick Road Little Sutton Cheshire CH66 4PR on 21 May 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AP03	Appointment of Julie Christie as a secretary	View PDF Appointment of Julie Christie as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM02	Termination of appointment of James Napier as a secretary	View PDF Termination of appointment of James Napier as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)

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MICROSPEC LTD

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