Specialist Microwave Solutions Ltd was registered on 21 April 1999 and are based in Bedford, it's status in the Companies House registry is set to "Active". Jenkins, Stephen Paul, Mead, Nigel Stephen are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINS, Stephen Paul | 21 April 1999 | - | 1 |
MEAD, Nigel Stephen | 21 April 1999 | - | 1 |
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 |