SH08 |
Change of share class name or designation
filed on: 2nd, May 2024
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, May 2024
| incorporation
|
Free Download
(61 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, May 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th April 2024: 355.51 GBP
filed on: 28th, April 2024
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 1st February 2024
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 30th September 2020: 20.47 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2021
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 31st March 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, January 2021
| resolution
|
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, July 2020
| incorporation
|
Free Download
(61 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 11th, June 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 29th, April 2019
| resolution
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2019
| incorporation
|
Free Download
(59 pages)
|
SH01 |
Statement of Capital on 1st April 2019: 19.05 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2017
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 24th, April 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd June 2017: 12.43 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th September 2017: 15.55 GBP
filed on: 31st, October 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, October 2017
| resolution
|
Free Download
(60 pages)
|
TM01 |
Director's appointment terminated on 16th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 16th March 2017: 12.25 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st February 2017
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 8th, July 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 11th February 2016
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th February 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 5th, February 2016
| resolution
|
Free Download
(66 pages)
|
SH01 |
Statement of Capital on 17th December 2015: 12.44 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th January 2016: 0.03 GBP
capital
|
|
AP02 |
New person appointed on 18th December 2015 to the position of a member
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th November 2014: 11.71 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 3.614 Stopford Building the University of Manchester, Oxford Road Manchester M13 9PT on 25th September 2015 to The Manchester Incubator Building Grafton Street Manchester M13 9XX
filed on: 25th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed microsensor LIMITEDcertificate issued on 20/07/15
filed on: 20th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA01 |
Previous accounting period shortened to 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th January 2015
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 29th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th January 2015: 0.01 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 8th, May 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st January 2014 from 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2012
| incorporation
|
Free Download
(7 pages)
|