About

Registered Number: 00827710
Date of Incorporation: 18/11/1964 (59 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, TN23 1FB,

 

Having been setup in 1964, Microspot Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Servesmart Ltd, Bunker, Phillip James, Coulling, Dora, Lamb, Aaron David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNKER, Phillip James 01 August 2016 - 1
COULLING, Dora 10 June 2016 - 1
LAMB, Aaron David 03 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SERVESMART LTD 23 November 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 16 January 2020
CH04 - Change of particulars for corporate secretary 18 December 2019
AA - Annual Accounts 27 June 2019
CH01 - Change of particulars for director 05 June 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 23 August 2018
AD01 - Change of registered office address 17 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 05 January 2017
AA - Annual Accounts 23 August 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 06 December 2009
AP04 - Appointment of corporate secretary 24 November 2009
TM02 - Termination of appointment of secretary 23 November 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 16 February 2006
AA - Annual Accounts 26 August 2005
287 - Change in situation or address of Registered Office 15 July 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 11 June 2002
363s - Annual Return 20 December 2001
287 - Change in situation or address of Registered Office 15 November 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 25 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 23 December 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 26 January 1994
363s - Annual Return 14 January 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 14 February 1992
AA - Annual Accounts 10 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1991
363a - Annual Return 12 May 1991
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 27 February 1989
RESOLUTIONS - N/A 10 January 1989
RESOLUTIONS - N/A 10 January 1989
395 - Particulars of a mortgage or charge 06 December 1988
RESOLUTIONS - N/A 05 December 1988
PUC 2 - N/A 08 November 1988
288 - N/A 26 October 1988
288 - N/A 20 October 1988
123 - Notice of increase in nominal capital 14 October 1988
CERTNM - Change of name certificate 09 August 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
288 - N/A 03 January 1987
AA - Annual Accounts 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.