CS01 |
Confirmation statement with no updates 17th January 2024
filed on: 17th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2023
filed on: 2nd, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2022
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 3rd, February 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2021
filed on: 3rd, February 2022
|
accounts |
Free Download
(6 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
filed on: 3rd, February 2022
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
filed on: 3rd, February 2022
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2021
filed on: 10th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
filed on: 26th, February 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2020
filed on: 26th, February 2021
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 26th, February 2021
|
accounts |
Free Download
(26 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
filed on: 26th, February 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th January 2020
filed on: 13th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 20th, January 2020
|
accounts |
Free Download
(26 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/19
filed on: 20th, January 2020
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/19
filed on: 20th, January 2020
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2019
filed on: 20th, January 2020
|
accounts |
Free Download
(6 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/18
filed on: 1st, February 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(8 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/18
filed on: 1st, February 2019
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/18
filed on: 1st, February 2019
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th January 2019
filed on: 31st, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2017
filed on: 2nd, February 2018
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/17
filed on: 1st, February 2018
|
accounts |
Free Download
(30 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/17
filed on: 1st, February 2018
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/17
filed on: 1st, February 2018
|
other |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 5th December 2017
filed on: 18th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th January 2018
filed on: 18th, January 2018
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 17th January 2017
filed on: 10th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 18th, January 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2016
filed on: 26th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 18th, January 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2015
filed on: 16th, October 2015
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA on 23rd March 2015 to 17-19 Hill Street Kilmarnock KA3 1HA
filed on: 23rd, March 2015
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed microtech media LIMITEDcertificate issued on 09/03/15
filed on: 9th, March 2015
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed microtech ens LIMITEDcertificate issued on 20/02/15
filed on: 20th, February 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AR01 |
Annual return with complete list of members, drawn up to 17th January 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th February 2015: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from Portland House 38 Portland Road Kilmarnock Ayrshire KA1 2DL United Kingdom on 16th February 2015 to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA
filed on: 16th, February 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, January 2014
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 17th January 2014: 1.00 GBP
|
capital |
|