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MICROSPAN SOFTWARE LIMITED

Company number 06132861

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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)
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Oliver James Farren on 23 November 2011
26 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Oliver James Farren on 1 March 2011
04 Apr 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 4 April 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Oliver James Farren on 3 March 2010
08 Feb 2010 TM02 Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
17 Mar 2009 288c Director's change of particulars / oliver farren / 16/03/2009
04 Mar 2009 363a Return made up to 01/03/09; full list of members
16 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2008 363a Return made up to 01/03/08; full list of members
12 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allocation 01/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 NEWINC Incorporation