About

Registered Number: 01911291
Date of Incorporation: 07/05/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 9 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY

 

Having been setup in 1985, Microsmiths Ltd has its registered office in Milton Keynes. There are 5 directors listed as Parrish, Stephen William, Parrish, Janette, Kerridge, Carole Ann, Marsh, Stuart Stephen, Parrish, Sam Michael William for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRISH, Stephen William N/A - 1
KERRIDGE, Carole Ann 01 May 1994 15 December 2006 1
MARSH, Stuart Stephen 01 December 2004 26 July 2012 1
PARRISH, Sam Michael William 31 May 2014 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
PARRISH, Janette N/A 03 October 1997 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
TM01 - Termination of appointment of director 16 March 2020
AA - Annual Accounts 31 January 2020
CH01 - Change of particulars for director 18 December 2019
MR04 - N/A 18 December 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 January 2017
CH01 - Change of particulars for director 28 October 2016
CH03 - Change of particulars for secretary 28 October 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 18 October 2015
CH01 - Change of particulars for director 18 October 2015
CH03 - Change of particulars for secretary 18 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 26 October 2014
CH03 - Change of particulars for secretary 26 October 2014
CH01 - Change of particulars for director 26 October 2014
AP01 - Appointment of director 12 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 06 November 2013
AD01 - Change of registered office address 06 November 2013
AD01 - Change of registered office address 15 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 27 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 28 October 2011
AR01 - Annual Return 17 October 2010
AA - Annual Accounts 17 October 2010
AA - Annual Accounts 20 January 2010
MG01 - Particulars of a mortgage or charge 06 November 2009
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
287 - Change in situation or address of Registered Office 25 March 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 01 December 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 19 October 2007
AA - Annual Accounts 01 March 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 27 November 2006
287 - Change in situation or address of Registered Office 27 November 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 17 November 2004
AUD - Auditor's letter of resignation 29 June 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 17 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 19 November 2002
287 - Change in situation or address of Registered Office 09 October 2002
RESOLUTIONS - N/A 07 June 2002
123 - Notice of increase in nominal capital 07 June 2002
288c - Notice of change of directors or secretaries or in their particulars 16 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 11 November 1998
288c - Notice of change of directors or secretaries or in their particulars 31 May 1998
AA - Annual Accounts 28 May 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363s - Annual Return 23 December 1997
287 - Change in situation or address of Registered Office 23 December 1997
287 - Change in situation or address of Registered Office 14 October 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 16 December 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 10 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 24 October 1994
288 - N/A 06 June 1994
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 17 December 1993
363s - Annual Return 11 November 1993
395 - Particulars of a mortgage or charge 27 January 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 06 May 1992
363a - Annual Return 25 February 1992
395 - Particulars of a mortgage or charge 13 November 1991
AA - Annual Accounts 12 May 1991
363 - Annual Return 08 May 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 02 February 1990
363 - Annual Return 20 October 1988
AA - Annual Accounts 29 September 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
288 - N/A 05 October 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
288 - N/A 24 November 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 November 2009 Outstanding

N/A

Fixed and floating charge 26 January 1993 Fully Satisfied

N/A

Mortgage debenture 05 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.