Founded in 1988, Microlise Engineering Ltd has its registered office in Nottingham, it has a status of "Active". We do not know the number of employees at the business. The companies director is Wightman, Nicholas James.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIGHTMAN, Nicholas James | 24 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AA01 - Change of accounting reference date | 27 March 2019 | |
| CS01 - N/A | 21 December 2018 | |
| PSC07 - N/A | 21 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| PSC07 - N/A | 11 December 2018 | |
| MR04 - N/A | 04 October 2018 | |
| AP03 - Appointment of secretary | 24 April 2018 | |
| TM02 - Termination of appointment of secretary | 24 April 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 20 December 2017 | |
| CS01 - N/A | 01 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CH01 - Change of particulars for director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 27 November 2015 | |
| CH01 - Change of particulars for director | 05 August 2015 | |
| CH01 - Change of particulars for director | 05 August 2015 | |
| CH01 - Change of particulars for director | 05 August 2015 | |
| CH01 - Change of particulars for director | 05 August 2015 | |
| CH03 - Change of particulars for secretary | 05 August 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| MR04 - N/A | 16 October 2014 | |
| MR01 - N/A | 20 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AUD - Auditor's letter of resignation | 11 July 2013 | |
| AUD - Auditor's letter of resignation | 11 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 225 - Change of Accounting Reference Date | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| AUD - Auditor's letter of resignation | 18 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 08 September 1999 | |
| 363s - Annual Return | 21 January 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 363s - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 29 November 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 395 - Particulars of a mortgage or charge | 23 May 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 395 - Particulars of a mortgage or charge | 10 February 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 287 - Change in situation or address of Registered Office | 14 July 1992 | |
| 363b - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363a - Annual Return | 11 September 1991 | |
| 395 - Particulars of a mortgage or charge | 09 August 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 363a - Annual Return | 24 December 1990 | |
| 287 - Change in situation or address of Registered Office | 16 October 1990 | |
| 287 - Change in situation or address of Registered Office | 26 July 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 288 - N/A | 09 January 1990 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 02 February 1988 | |
| NEWINC - New incorporation documents | 18 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2014 | Fully Satisfied |
N/A |
| Debenture | 04 April 2008 | Fully Satisfied |
N/A |
| Guarantee and debenture | 12 May 1995 | Fully Satisfied |
N/A |
| Collateral debenture | 04 February 1994 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 July 1991 | Fully Satisfied |
N/A |
