(CS01) Confirmation statement with no updates 17th January 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 17th January 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 3rd, February 2022
| accounts
|
Free Download
(27 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(6 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 3rd, February 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 3rd, February 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 26th, February 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 26th, February 2021
| accounts
|
Free Download
(26 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 26th, February 2021
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 17th January 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 20th, January 2020
| accounts
|
Free Download
(26 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/19
filed on: 20th, January 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/19
filed on: 20th, January 2020
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 1st, February 2019
| accounts
|
Free Download
(26 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(8 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/18
filed on: 1st, February 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/18
filed on: 1st, February 2019
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 17th January 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 30th April 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(7 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 1st, February 2018
| accounts
|
Free Download
(30 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17
filed on: 1st, February 2018
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17
filed on: 1st, February 2018
| other
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 5th December 2017
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 17th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 17th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 17th January 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th April 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 30th April 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 23rd March 2015 to 17-19 Hill Street Kilmarnock KA3 1HA
filed on: 23rd, March 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed microtech media LIMITEDcertificate issued on 09/03/15
filed on: 9th, March 2015
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed microtech ens LIMITEDcertificate issued on 20/02/15
filed on: 20th, February 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 17th January 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th February 2015: 1.00 GBP
capital
|
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(AD01) Change of registered address from Portland House 38 Portland Road Kilmarnock Ayrshire KA1 2DL United Kingdom on 16th February 2015 to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA
filed on: 16th, February 2015
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, January 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 17th January 2014: 1.00 GBP
capital
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