MICROSAIC SYSTEMS PLC
| Status | ACTIVE |
| Company No. | 03568010 |
| Category | Private Limited Company |
| Incorporated | 21 May 1998 |
| Age | 26 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MICROSAIC SYSTEMS PLC is an active private limited company with number 03568010. It was incorporated 26 years, 9 days ago, on 21 May 1998. The company address is York Eco Business Centre York Eco Business Centre, York, YO30 4AG, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Address
Type: AD01
New address: York Eco Business Centre Amy Johnson Way York YO30 4AG
Change date: 2024-03-22
Old address: 1-7 Park Road Caterham CR3 5TB England
Documents
Appoint person secretary company with name date
Date: 31 Jan 2024
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Mottram
Appointment date: 2023-10-24
Documents
Accounts with accounts type full
Date: 30 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-11
Old address: Gms House Boundary Road Woking Surrey GU21 5BX
New address: 1-7 Park Road Caterham CR3 5TB
Documents
Termination secretary company with name termination date
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Strategic Finance Director Limited
Termination date: 2023-10-24
Documents
Termination director company with name termination date
Date: 04 Oct 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard James Brandon
Termination date: 2023-09-22
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Capital allotment shares
Date: 13 May 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH01
Capital : 1,731,412.865 GBP
Date: 2022-02-17
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Glenn David Tracey
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Dennis Moore
Appointment date: 2022-03-15
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-17
Officer name: Bevan John Metcalf
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Strategic Finance Director Limited
Appointment date: 2021-12-17
Documents
Termination secretary company with name termination date
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bevan John Metcalf
Termination date: 2021-12-17
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Second filing capital allotment shares
Date: 14 May 2021
Action Date: 04 Feb 2021
Category: Capital
Type: RP04SH01
Capital : 1,702,912.86 GBP
Date: 2021-02-04
Documents
Notification of a person with significant control statement
Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital alter shares consolidation
Date: 08 Mar 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-04
Documents
Capital alter shares consolidation
Date: 08 Mar 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH02
Date: 2021-02-04
Documents
Capital allotment shares
Date: 08 Mar 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-04
Capital : 1,702,912.86 GBP
Documents
Capital name of class of shares
Date: 08 Mar 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-05
Officer name: Dr Nigel John Burton
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-05
Officer name: Mr Gerard James Brandon
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Parkwalk Advisors Limited
Cessation date: 2021-02-05
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-05
Officer name: Eric Morgan Yeatman
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Grant
Termination date: 2021-02-05
Documents
Resolution
Date: 17 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-28
Officer name: Christopher John Buckley
Documents
Accounts with accounts type full
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change to a person with significant control
Date: 03 Jun 2020
Action Date: 15 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-15
Psc name: Parkwalk Advisors Limited
Documents
Mortgage satisfy charge full
Date: 11 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Resolution
Date: 20 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 04 Jun 2019
Category: Address
Type: AD03
New address: Neville House Steelpark Road Halesowen B62 8HD
Documents
Change sail address company with new address
Date: 04 Jun 2019
Category: Address
Type: AD02
New address: Neville House Steelpark Road Halesowen B62 8HD
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Appoint person secretary company with name date
Date: 16 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-14
Officer name: Mr Bevan John Metcalf
Documents
Termination secretary company with name termination date
Date: 16 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-14
Officer name: Andrew Sean Holmes
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Sean Holmes
Termination date: 2019-05-14
Documents
Notification of a person with significant control
Date: 13 Feb 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Parkwalk Advisors Limited
Notification date: 2017-06-26
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Capital : 1,140,912.86 GBP
Date: 2018-06-25
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Peter William Grant
Appointment date: 2018-01-01
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Termination director company with name termination date
Date: 17 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cumming Ramage
Termination date: 2017-05-15
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Colin James Nicholl
Documents
Capital allotment shares
Date: 13 Oct 2016
Action Date: 13 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-13
Capital : 453,412.865 GBP
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 23 Jun 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Change person director company with change date
Date: 23 Jun 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-18
Officer name: Mr Bevan John Metcalf
Documents
Accounts with accounts type full
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Buckley
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bevan John Metcalf
Appointment date: 2015-12-18
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: Mr Glenn David Tracey
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hamish Darby
Termination date: 2015-12-18
Documents
Termination director company with name termination date
Date: 06 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Colin Robert Jump
Documents
Capital allotment shares
Date: 10 Nov 2015
Action Date: 20 Oct 2015
Category: Capital
Type: SH01
Capital : 183,412.8700 GBP
Date: 2015-10-20
Documents
Annual return company with made up date no member list
Date: 25 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Move registers to registered office company with new address
Date: 25 Jun 2015
Category: Address
Type: AD04
New address: Gms House Boundary Road Woking Surrey GU21 5BX
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 22 Jan 2015
Action Date: 05 Jan 2015
Category: Capital
Type: SH01
Capital : 158,884.9400 GBP
Date: 2015-01-05
Documents
Capital allotment shares
Date: 27 Oct 2014
Action Date: 07 Oct 2014
Category: Capital
Type: SH01
Capital : 158,133.44 GBP
Date: 2014-10-07
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 06 Jun 2014
Category: Capital
Type: SH01
Capital : 3,459,114.00 GBP
Date: 2014-06-06
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ivor Tudor Edwards
Termination date: 2014-07-15
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 06 Jun 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Accounts with accounts type full
Date: 15 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Hamish Darby
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Bateman
Documents
Capital allotment shares
Date: 28 Jun 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Capital : 131,270.94 GBP
Date: 2013-06-24
Documents
Capital allotment shares
Date: 04 Jun 2013
Action Date: 28 May 2013
Category: Capital
Type: SH01
Capital : 131,227.98 GBP
Date: 2013-05-28
Documents
Annual return company with made up date no member list
Date: 03 Jun 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Accounts with accounts type full
Date: 09 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 23 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Robert Jump
Documents
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