Established in 1999, Specialist Microwave Solutions Ltd have registered office in Bedford. We don't currently know the number of employees at the company. There are 3 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Stephen Paul | 21 April 1999 | - | 1 |
MEAD, Nigel Stephen | 21 April 1999 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Nigel Stephen Mead/
1959-03 |
Individual person with significant control |
British/
England |
|
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 September 2020 | |
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH03 - Change of particulars for secretary | 29 April 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AD01 - Change of registered office address | 30 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 14 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363a - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 10 September 2003 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 29 July 2002 | |
363s - Annual Return | 01 May 2002 | |
AA - Annual Accounts | 19 June 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 03 May 2000 | |
287 - Change in situation or address of Registered Office | 09 August 1999 | |
287 - Change in situation or address of Registered Office | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 25 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1999 | |
225 - Change of Accounting Reference Date | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
NEWINC - New incorporation documents | 21 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 June 1999 | Outstanding |
N/A |