Micrologic Uk Ltd was registered on 02 February 1996 with its registered office in Beaumont, it's status is listed as "Active". There are 2 directors listed for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EAST ENGLAND TANK MUSEUM | 02 February 1996 | 01 February 2006 | 1 |
SMITH, Laura Jane | 01 March 2007 | 28 March 2011 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Iain Graham Greenwood/
1966-05 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 February 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 02 January 2019 | |
AA01 - Change of accounting reference date | 29 December 2018 | |
CS01 - N/A | 15 February 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AA01 - Change of accounting reference date | 30 December 2016 | |
AR01 - Annual Return | 18 March 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 19 January 2015 | |
MR01 - N/A | 13 October 2014 | |
AR01 - Annual Return | 22 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 29 March 2011 | |
TM02 - Termination of appointment of secretary | 29 March 2011 | |
CH03 - Change of particulars for secretary | 23 November 2010 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 06 January 2009 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 14 February 2008 | |
363a - Annual Return | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
AA - Annual Accounts | 22 August 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 02 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 November 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 19 February 2003 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 19 November 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 05 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 19 October 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 20 February 1998 | |
363a - Annual Return | 07 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
225 - Change of Accounting Reference Date | 04 December 1996 | |
287 - Change in situation or address of Registered Office | 01 March 1996 | |
288 - N/A | 01 March 1996 | |
288 - N/A | 01 March 1996 | |
288 - N/A | 01 March 1996 | |
NEWINC - New incorporation documents | 02 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 October 2014 | Outstanding |
N/A |