About

Registered Number: 03057861
Date of Incorporation: 17/05/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: 72 High Street, Wood Lane, Stoke On Trent, Staffordshire, ST7 8PB

 

Having been setup in 1995, Mb Microsystems Ltd are based in Stoke On Trent, Staffordshire, it's status is listed as "Active". There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Christine 28 March 2017 - 1
BOYLE, Michael John 17 May 1995 - 1
BOYLE, Nicola 28 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BOYLE, Christine 17 May 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 18 May 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 22 May 2003
CERTNM - Change of name certificate 24 July 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 27 May 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 07 June 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 12 June 1996
363s - Annual Return 22 May 1996
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 08 June 1995
288 - N/A 08 June 1995
287 - Change in situation or address of Registered Office 08 June 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1995
NEWINC - New incorporation documents 17 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.