MICROTECH ELECTRONICS MANAGEMENT LTD
Company number 05872258
- Company Overview for MICROTECH ELECTRONICS MANAGEMENT LTD (05872258)
- Filing history for MICROTECH ELECTRONICS MANAGEMENT LTD (05872258)
- People for MICROTECH ELECTRONICS MANAGEMENT LTD (05872258)
- More for MICROTECH ELECTRONICS MANAGEMENT LTD (05872258)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 31 January 2024 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 19 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 05 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 19 Sep 2019 | SH03 | Purchase of own shares. | |
| 08 Aug 2019 | CS01 | Confirmation statement made on 11 July 2019 with updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 16 Apr 2019 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2019
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| 16 Apr 2019 | RESOLUTIONS |
Resolutions
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| 10 Apr 2019 | AP01 | Appointment of Mr Simon Andrew Thomson as a director on 31 March 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Graham Robin Mills as a director on 31 March 2019 | |
| 10 Apr 2019 | TM02 | Termination of appointment of Simon Andrew Thomson as a secretary on 31 March 2019 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Simon Andrew Thomson as a director on 31 March 2019 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
| 19 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 05 Aug 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
| 25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 03 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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