MICROTECH ELECTRONICS MANAGEMENT LTD
Company number 05872258
- Company Overview for MICROTECH ELECTRONICS MANAGEMENT LTD (05872258)
- Filing history for MICROTECH ELECTRONICS MANAGEMENT LTD (05872258)
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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) |
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30 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
16 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
22 Apr 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 31 January 2024 | |
21 Aug 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
19 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
05 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
27 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
16 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
19 Sep 2019 | SH03 | Purchase of own shares. | |
08 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
16 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2019
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16 Apr 2019 | RESOLUTIONS |
Resolutions
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10 Apr 2019 | AP01 | Appointment of Mr Simon Andrew Thomson as a director on 31 March 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Graham Robin Mills as a director on 31 March 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Simon Andrew Thomson as a secretary on 31 March 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Simon Andrew Thomson as a director on 31 March 2019 | |
12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
19 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
05 Aug 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
25 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates |