About

Registered Number: 03035026
Date of Incorporation: 20/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: Wayside, Thornborough, Bedale, North Yorkshire, DL8 2RQ

 

Microware Pig Systems Ltd was founded on 20 March 1995 with its registered office in Bedale, it's status is listed as "Active". Microware Pig Systems Ltd has one director listed at Companies House. We don't know the number of employees at Microware Pig Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSTON, Steven Peter 20 March 1995 01 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH03 - Change of particulars for secretary 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 30 April 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 April 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 20 February 2014
AA01 - Change of accounting reference date 06 August 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 12 April 2013
RESOLUTIONS - N/A 29 June 2012
SH01 - Return of Allotment of shares 06 June 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 22 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 23 March 2011
AR01 - Annual Return 14 April 2010
AD01 - Change of registered office address 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 19 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 19 April 2007
363a - Annual Return 23 March 2007
363a - Annual Return 27 March 2006
AA - Annual Accounts 14 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 20 April 2005
395 - Particulars of a mortgage or charge 21 May 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 14 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 24 April 2003
395 - Particulars of a mortgage or charge 06 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 05 April 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 15 July 1999
225 - Change of Accounting Reference Date 05 May 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 23 January 1997
363a - Annual Return 13 December 1996
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1995
287 - Change in situation or address of Registered Office 24 March 1995
288 - N/A 24 March 1995
288 - N/A 24 March 1995
NEWINC - New incorporation documents 20 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 2004 Fully Satisfied

N/A

Debenture 28 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.