MICROTECH GROUP LIMITED

SC372953
17-19 HILL STREET KILMARNOCK KA3 1HA

Documents

Documents
Date Category Description Pages
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 7 Buy now
30 May 2023 officers Change of particulars for director (Mr Christopher Mcmail) 2 Buy now
30 May 2023 officers Change of particulars for secretary (Christopher Mcmail) 1 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Appointment of director (Mr Paul Graeme Mathewson) 2 Buy now
17 Mar 2022 officers Appointment of director (Mrs Anne Young) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Nicholas Fernando) 2 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2022 accounts Annual Accounts 27 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2021 incorporation Memorandum Articles 17 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 26 Buy now
26 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 26 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 accounts Annual Accounts 26 Buy now
08 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
05 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2019 insolvency Solvency Statement dated 31/10/19 1 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
05 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2019 resolution Resolution 24 Buy now
05 Nov 2019 capital Return of Allotment of shares 4 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 accounts Annual Accounts 26 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 30 Buy now
05 Dec 2017 resolution Resolution 3 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 accounts Annual Accounts 7 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 7 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 accounts Annual Accounts 7 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 May 2010 resolution Resolution 2 Buy now
07 May 2010 capital Return of Allotment of shares 2 Buy now
05 May 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
15 Mar 2010 officers Appointment of secretary (Christopher Mcmail) 4 Buy now
15 Mar 2010 officers Appointment of director (Christopher Mcmail) 4 Buy now
15 Mar 2010 resolution Resolution 12 Buy now
15 Mar 2010 change-of-name Change Of Name Request Comments 2 Buy now
15 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2010 resolution Resolution 2 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Donald Munro) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Hms Directors Limited) 1 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
12 Feb 2010 incorporation Incorporation Company 17 Buy now