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MICROSS COMPONENTS LIMITED

Company number 01803460

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021	View PDF Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Michael William Rooney as a director on 2 October 2020	View PDF Termination of appointment of Michael William Rooney as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020	View PDF Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MR01	Registration of charge 018034600008, created on 13 August 2020	View PDF Registration of charge 018034600008, created on 13 August 2020 - link opens in a new window - 23 pages (23 pages)
31 Jul 2020	TM01	Termination of appointment of Richard William Gibbs as a director on 31 July 2020	View PDF Termination of appointment of Richard William Gibbs as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Jun 2020	MR01	Registration of charge 018034600007, created on 5 June 2020	View PDF Registration of charge 018034600007, created on 5 June 2020 - link opens in a new window - 62 pages (62 pages)
04 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 14/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 14/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 May 2020	AP01	Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020	View PDF Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020	View PDF Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MICROSS COMPONENTS LIMITED

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