About

Registered Number: 03566016
Date of Incorporation: 18/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Seaton House ., Bagpath, Tetbury, Gloucestershire, GL8 8YG

 

Having been setup in 1998, Microsolve Ltd has its registered office in Gloucestershire, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Bound, David Charles, Ergon Ventures Limited, Bound, Rebecca Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUND, David Charles 18 May 1998 - 1
BOUND, Rebecca Jane 18 May 1998 25 May 2006 1
Secretary Name Appointed Resigned Total Appointments
ERGON VENTURES LIMITED 25 May 2006 19 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 23 September 2013
CH01 - Change of particulars for director 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AD01 - Change of registered office address 04 July 2013
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AD01 - Change of registered office address 04 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
287 - Change in situation or address of Registered Office 18 September 2008
363s - Annual Return 13 June 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 06 June 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 01 June 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 11 May 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 22 October 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 09 June 1999
225 - Change of Accounting Reference Date 08 June 1998
NEWINC - New incorporation documents 18 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.