THE MICROSYSTEMS GROUP LIMITED

01783824
PILOT WAY ANSTY BUSINESS PARK COVENTRY ENGLAND CV7 9JU

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Appointment of director (Robert David Parker) 2 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
14 May 2024 officers Termination of appointment of director (Graham Mark Ellinor) 1 Buy now
08 May 2024 officers Appointment of director (Jennifer Jane Rosemary Weir) 3 Buy now
20 Mar 2024 accounts Annual Accounts 7 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Graham Mark Ellinor) 2 Buy now
20 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Katie Lewis) 1 Buy now
22 Sep 2022 officers Appointment of director (Mr James Alan David Elsey) 2 Buy now
22 Sep 2022 officers Appointment of director (Mr Graham Mark Ellinor) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Ian Keith Pargeter) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Marina Louise Thomas) 1 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Simon Robert Grant) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 7 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 accounts Annual Accounts 7 Buy now
07 Aug 2020 officers Change of particulars for director (Miss Marina Louise Thomas) 2 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Ian Keith Pargeter) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Appointment of director (Mrs Katie Lewis) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Derek John O'neill) 1 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 7 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 7 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Oct 2016 officers Appointment of secretary (Mr Simon Robert Grant) 2 Buy now
28 Oct 2016 officers Termination of appointment of secretary (Marina Louise Thomas) 1 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
31 Aug 2014 accounts Annual Accounts 6 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 officers Appointment of director (Mr Derek John O'neill) 2 Buy now
16 Dec 2013 officers Appointment of director (Mr Ian Keith Pargeter) 2 Buy now
16 Dec 2013 officers Appointment of director (Miss Marina Louise Thomas) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Philip Green) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Mark Young) 1 Buy now
02 Sep 2013 accounts Annual Accounts 7 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
04 Jun 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
03 Sep 2010 accounts Annual Accounts 8 Buy now
21 Jun 2010 incorporation Memorandum Articles 38 Buy now
21 Jun 2010 resolution Resolution 1 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Change of particulars for secretary (Marina Louise Thomas) 1 Buy now
14 May 2010 address Change Sail Address Company 1 Buy now
20 Oct 2009 accounts Annual Accounts 8 Buy now
19 Oct 2009 auditors Auditors Resignation Company 1 Buy now
30 Sep 2009 auditors Auditors Resignation Company 1 Buy now
04 Jun 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
11 Dec 2008 resolution Resolution 1 Buy now
30 Oct 2008 accounts Annual Accounts 10 Buy now
02 Jun 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
25 Jul 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Jul 2007 incorporation Re Registration Memorandum Articles 55 Buy now
25 Jul 2007 reregistration Application for reregistration from PLC to private 1 Buy now
25 Jul 2007 resolution Resolution 1 Buy now
23 Jul 2007 accounts Annual Accounts 10 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
21 May 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
04 Sep 2006 officers New director appointed 27 Buy now
23 Aug 2006 officers Secretary's particulars changed 1 Buy now
25 Jul 2006 accounts Annual Accounts 10 Buy now
17 May 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW 1 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
10 Jan 2006 officers New secretary appointed 2 Buy now
27 Jul 2005 accounts Annual Accounts 10 Buy now
26 May 2005 annual-return Return made up to 10/05/05; full list of members 2 Buy now
22 Jul 2004 accounts Annual Accounts 11 Buy now
07 Jun 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
31 Jul 2003 auditors Auditors Resignation Company 2 Buy now
21 Jul 2003 accounts Annual Accounts 11 Buy now
05 Jun 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 10 Buy now
06 Jun 2002 annual-return Return made up to 10/05/02; full list of members 7 Buy now
20 Jun 2001 accounts Annual Accounts 12 Buy now
01 Jun 2001 annual-return Return made up to 10/05/01; full list of members 6 Buy now
15 Jun 2000 accounts Annual Accounts 11 Buy now
01 Jun 2000 annual-return Return made up to 10/05/00; full list of members 6 Buy now
29 Jul 1999 accounts Annual Accounts 8 Buy now
06 Jun 1999 annual-return Return made up to 10/05/99; full list of members 7 Buy now