MICROBOARDS TECHNOLOGY LIMITED

03382310
UNIT 7 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TJ

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 8 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 8 Buy now
30 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 8 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 9 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 8 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 accounts Annual Accounts 8 Buy now
19 Jul 2018 mortgage Registration of a charge 30 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 accounts Annual Accounts 8 Buy now
29 Nov 2017 accounts Annual Accounts 9 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 officers Termination of appointment of director (Sue Scott) 1 Buy now
09 Sep 2016 accounts Annual Accounts 10 Buy now
20 Jun 2016 annual-return Annual Return 9 Buy now
25 Apr 2016 officers Appointment of director (Mr Christopher Payne) 2 Buy now
20 Jul 2015 accounts Annual Accounts 7 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
12 Feb 2015 officers Appointment of director (Mr Todd Joseph Engel) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Dean Paul Ditty) 1 Buy now
28 Jul 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
13 Jun 2014 officers Termination of appointment of director (Danny O'boyle) 1 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
12 Jul 2013 annual-return Annual Return 8 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
04 Jul 2012 annual-return Annual Return 8 Buy now
16 Nov 2011 accounts Annual Accounts 7 Buy now
16 Sep 2011 annual-return Annual Return 8 Buy now
03 Sep 2010 accounts Annual Accounts 18 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 officers Change of particulars for director (Danny O Boyle) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Susan Claire Scott) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Mitchell Ackmann) 2 Buy now
16 Jun 2010 officers Change of particulars for secretary (Mitchell Ackmann) 1 Buy now
16 Jun 2010 officers Change of particulars for director (Yoshihito Kumakura) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Dean Paul Ditty) 2 Buy now
02 Sep 2009 officers Director's change of particulars / susan scott / 01/05/2009 1 Buy now
26 Aug 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
13 Jul 2009 accounts Annual Accounts 8 Buy now
24 Sep 2008 annual-return Return made up to 06/06/08; full list of members 5 Buy now
24 Sep 2008 officers Director and secretary's change of particulars / mitchell ackmann / 23/09/2008 1 Buy now
23 Sep 2008 officers Director's change of particulars / danny o boyle / 22/09/2008 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from unit 17 the mansley centre timothys bridge road stratford upon avon warwickshire CV37 9NQ 1 Buy now
24 Jun 2008 accounts Annual Accounts 8 Buy now
27 Nov 2007 annual-return Return made up to 06/06/99; change of members; amend 10 Buy now
27 Nov 2007 annual-return Return made up to 06/06/00; full list of members; amend 10 Buy now
27 Nov 2007 annual-return Return made up to 06/06/01; full list of members; amend 10 Buy now
27 Nov 2007 annual-return Return made up to 06/06/02; full list of members; amend 10 Buy now
27 Nov 2007 annual-return Return made up to 06/06/03; change of members; amend 7 Buy now
27 Nov 2007 annual-return Return made up to 06/06/04; full list of members; amend 7 Buy now
27 Nov 2007 annual-return Return made up to 06/06/05; full list of members; amend 8 Buy now
27 Nov 2007 annual-return Return made up to 06/06/06; full list of members; amend 8 Buy now
26 Nov 2007 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 06/06/07; full list of members 8 Buy now
25 Aug 2006 accounts Annual Accounts 13 Buy now
05 Jul 2006 annual-return Return made up to 06/06/06; full list of members 8 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
08 Jul 2005 accounts Annual Accounts 7 Buy now
05 Jul 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: 15 warwick road stratford upon avon warwickshire CV37 6YW 1 Buy now
10 May 2005 officers New director appointed 2 Buy now
15 Sep 2004 annual-return Return made up to 06/06/04; full list of members 8 Buy now
06 Jul 2004 accounts Annual Accounts 7 Buy now
06 Jan 2004 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 2003 annual-return Return made up to 06/06/03; change of members; amend 7 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: unit 17 the mansley centre timothys bridge road stratford upon avon warwickshire CV37 9NQ 1 Buy now
07 Aug 2003 accounts Annual Accounts 7 Buy now
23 Jun 2003 annual-return Return made up to 06/06/03; no change of members 7 Buy now
16 Jan 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
23 Dec 2002 officers New secretary appointed 2 Buy now
16 Dec 2002 officers New secretary appointed 2 Buy now
16 Dec 2002 officers Secretary resigned;director resigned 2 Buy now
11 Sep 2002 annual-return Return made up to 06/06/02; full list of members 9 Buy now
11 Sep 2002 annual-return Return made up to 06/06/01; full list of members 9 Buy now
10 Sep 2002 officers New secretary appointed 2 Buy now
10 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
24 Dec 2001 accounts Annual Accounts 5 Buy now
20 Dec 2000 accounts Annual Accounts 5 Buy now
23 Oct 2000 accounts Annual Accounts 13 Buy now
19 Oct 2000 auditors Auditors Resignation Company 2 Buy now
27 Jun 2000 annual-return Return made up to 06/06/00; full list of members 8 Buy now
08 Feb 2000 address Registered office changed on 08/02/00 from: greystones station road bret forton eversham worcestershire WR11 5XH 1 Buy now
25 Jun 1999 annual-return Return made up to 06/06/99; full list of members 6 Buy now
09 Dec 1998 capital Ad 08/04/98--------- £ si 29088@1 2 Buy now
04 Dec 1998 accounts Annual Accounts 11 Buy now
27 Nov 1998 capital Nc inc already adjusted 16/03/98 1 Buy now
27 Nov 1998 resolution Resolution 1 Buy now
25 Aug 1998 annual-return Return made up to 06/06/98; full list of members 6 Buy now
07 Jan 1998 officers New director appointed 2 Buy now
07 Jan 1998 officers New director appointed 2 Buy now
18 Dec 1997 accounts Accounting reference date shortened from 30/06/98 to 31/03/98 1 Buy now