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MICROTECH GROUP LIMITED

Company number SC372953

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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)
15 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CH01 Director's details changed for Mr Christopher Mcmail on 30 May 2023
30 May 2023 CH03 Secretary's details changed for Christopher Mcmail on 30 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
02 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
17 Mar 2022 AP01 Appointment of Mr Paul Graeme Mathewson as a director on 1 March 2022
17 Mar 2022 AP01 Appointment of Mrs Anne Young as a director on 1 March 2022
16 Mar 2022 AP01 Appointment of Mr Nicholas Fernando as a director on 1 March 2022
08 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with updates
02 Feb 2022 AA Group of companies' accounts made up to 30 April 2021
13 Sep 2021 PSC02 Notification of Microtech Trustees Limited as a person with significant control on 9 September 2021
13 Sep 2021 PSC04 Change of details for Mr Christopher Mcmail as a person with significant control on 9 September 2021
13 Sep 2021 SH08 Change of share class name or designation
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
02 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
26 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
20 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
08 Nov 2019 SH19 Statement of capital on 8 November 2019
  • GBP 2,600,000
05 Nov 2019 SH20 Statement by Directors
05 Nov 2019 CAP-SS Solvency Statement dated 31/10/19
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of solvency statement 31/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital