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MICROMASS LIMITED

Company number 03139987

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 288a New secretary appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288a New director appointed
14 May 2003 288b Secretary resigned;director resigned
25 Apr 2003 288b Director resigned
23 Mar 2003 AUD Auditor's resignation
27 Feb 2003 288b Director resigned
21 Jan 2003 363s Return made up to 20/12/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 AA Full accounts made up to 31 December 2000
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Director resigned
15 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
05 Jun 2001 287 Registered office changed on 05/06/01 from: floats road wythenshawe manchester M23 9LZ
21 Jan 2001 363s Return made up to 20/12/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
25 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2000 AA Full group accounts made up to 31 December 1998
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jan 1999 363s Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1998 AA Full group accounts made up to 31 December 1997
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association