MICROSS COMPONENTS HOLDINGS LTD

Company number 05724927

Date	Type	Description	View / Download
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
20 May 2016	CH01	Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Benjamin Mathew White as a director on 16 May 2016	(1 page)
04 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(4 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
08 Jan 2015	AP01	Appointment of Mr Benjamin Mathew White as a director on 7 January 2015	(2 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(3 pages)
03 Feb 2014	AD01	Registered office address changed from Unit 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 3 February 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Michael Pisch as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Frank Pisch as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Mr Richard Oliver Kingdon as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Alan Taylor as a director	(1 page)
13 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Dec 2012	AP01	Appointment of Mr Victor Lance Vescovo as a director	(2 pages)
13 Dec 2012	AP03	Appointment of Mr Frank Michael Pisch as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of Gary Joyce as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Gary Joyce as a secretary	(1 page)