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MICROSEARCH HOLDINGS LIMITED

Company number 10870122

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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)
18 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
30 Jul 2021 AA Group of companies' accounts made up to 30 October 2020
30 Jan 2021 AA Accounts for a small company made up to 31 October 2019
30 Oct 2020 AA01 Current accounting period shortened from 31 October 2019 to 30 October 2019
24 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Apr 2019 MR01 Registration of charge 108701220003, created on 28 March 2019
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
12 Jul 2018 TM01 Termination of appointment of Carol O'connor as a director on 30 June 2018
10 Apr 2018 MR01 Registration of charge 108701220001, created on 3 April 2018
10 Apr 2018 MR01 Registration of charge 108701220002, created on 3 April 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 22/03/2018
10 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of issue of loan notes 31/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 6,175
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
02 Nov 2017 AA01 Previous accounting period shortened from 31 July 2018 to 31 October 2017
06 Oct 2017 AP01 Appointment of Mr Stephen Kirkbright as a director on 6 October 2017
02 Oct 2017 AP01 Appointment of Mr Mark O'connor as a director on 29 September 2017
02 Oct 2017 AD01 Registered office address changed from Unit 11 Moderna Business Park, Moderna Way Mytholmroyd Hebden Bridge HX7 5QQ United Kingdom to Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ on 2 October 2017
02 Oct 2017 AP01 Appointment of Mrs Carol O'connor as a director on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Paul Steven Watts as a director on 29 September 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-17
  • GBP 1