MICROLISE HOLDINGS LIMITED

06479107
MICROLISE FARRINGTON WAY EASTWOOD NOTTINGHAM NG16 3AG

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 8 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 15 Buy now
08 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
08 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Jun 2023 officers Termination of appointment of director (William Wynn) 1 Buy now
30 May 2023 officers Appointment of director (Mr Nicholas James Wightman) 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 14 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 113 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
20 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jul 2021 insolvency Solvency Statement dated 12/07/21 1 Buy now
20 Jul 2021 resolution Resolution 2 Buy now
16 Jul 2021 resolution Resolution 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Robert David Harbey) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Roy Allum) 1 Buy now
05 Jul 2021 capital Return of Allotment of shares 3 Buy now
04 Jul 2021 accounts Annual Accounts 48 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 47 Buy now
03 Jul 2019 accounts Annual Accounts 47 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2018 officers Termination of appointment of director (Matthew John Hague) 1 Buy now
15 Nov 2018 capital Return of purchase of own shares 3 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Oct 2018 capital Return of Allotment of shares 4 Buy now
18 Oct 2018 capital Notice of cancellation of shares 6 Buy now
04 Oct 2018 capital Notice of cancellation of shares 4 Buy now
04 Oct 2018 capital Return of purchase of own shares 3 Buy now
04 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2018 resolution Resolution 24 Buy now
01 Oct 2018 mortgage Registration of a charge 60 Buy now
04 Sep 2018 resolution Resolution 3 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Matthew John Hague) 2 Buy now
24 Apr 2018 officers Appointment of secretary (Mr Nicholas James Wightman) 2 Buy now
24 Apr 2018 officers Termination of appointment of secretary (William Wynn) 1 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2018 accounts Annual Accounts 38 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 capital Return of Allotment of shares 4 Buy now
31 Oct 2017 capital Notice of cancellation of shares 4 Buy now
16 Oct 2017 capital Return of purchase of own shares 3 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Jan 2017 resolution Resolution 3 Buy now
16 Jan 2017 capital Return of purchase of own shares 3 Buy now
29 Dec 2016 resolution Resolution 3 Buy now
29 Dec 2016 capital Notice of cancellation of shares 4 Buy now
10 Nov 2016 accounts Annual Accounts 37 Buy now
04 Nov 2016 officers Change of particulars for director (Robert David Harbey) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Simon Bewick) 1 Buy now
08 Feb 2016 annual-return Annual Return 7 Buy now
27 Nov 2015 accounts Annual Accounts 27 Buy now
25 Aug 2015 capital Notice of cancellation of shares 4 Buy now
25 Aug 2015 resolution Resolution 3 Buy now
25 Aug 2015 capital Return of purchase of own shares 3 Buy now
05 Aug 2015 officers Change of particulars for director (Mr William Wynn) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Nadeem Raza) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Robert David Harbey) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Matthew John Hague) 2 Buy now
05 Aug 2015 officers Change of particulars for director (Simon Bewick) 2 Buy now
05 Aug 2015 officers Change of particulars for secretary (Mr William Wynn) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Steve Lamb) 1 Buy now
29 May 2015 capital Return of Allotment of shares 4 Buy now
29 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 May 2015 resolution Resolution 31 Buy now
16 Apr 2015 accounts Annual Accounts 26 Buy now
30 Jan 2015 annual-return Annual Return 10 Buy now
16 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2014 mortgage Registration of a charge 26 Buy now
04 Apr 2014 accounts Annual Accounts 26 Buy now
29 Jan 2014 annual-return Annual Return 10 Buy now
11 Jul 2013 auditors Auditors Resignation Company 2 Buy now
11 Jun 2013 auditors Auditors Resignation Company 2 Buy now
27 Feb 2013 accounts Annual Accounts 26 Buy now
15 Feb 2013 annual-return Annual Return 10 Buy now
31 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jul 2012 resolution Resolution 28 Buy now
21 Mar 2012 accounts Annual Accounts 26 Buy now
03 Feb 2012 annual-return Annual Return 10 Buy now
12 Apr 2011 officers Appointment of director (Mr Roy Allum) 2 Buy now
18 Feb 2011 annual-return Annual Return 10 Buy now
14 Feb 2011 accounts Annual Accounts 26 Buy now