MICROSEARCH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10870122 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 2017 |
| Age | 6 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MICROSEARCH HOLDINGS LIMITED is an active private limited company with number 10870122. It was incorporated 6 years, 11 months, 18 days ago, on 17 July 2017. The company address is Unit 1b Moderna Way Unit 1b Moderna Way, Hebden Bridge, HX7 5QQ, West Yorkshire, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Change account reference date company previous extended
Date: 25 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-10-30
New date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mckenzie
Termination date: 2023-02-01
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danny Franklin
Appointment date: 2023-02-03
Documents
Termination director company with name termination date
Date: 19 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald David O'connor
Termination date: 2023-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108701220004
Charge creation date: 2022-10-26
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mckenzie
Appointment date: 2022-09-22
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Resolution
Date: 22 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Resolution
Date: 26 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ifp Labs Limited
Notification date: 2022-03-14
Documents
Cessation of a person with significant control
Date: 22 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ronald David O'connor
Cessation date: 2022-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Steven Watts
Termination date: 2022-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Kirkbright
Termination date: 2022-03-14
Documents
Mortgage satisfy charge full
Date: 21 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108701220001
Documents
Mortgage satisfy charge full
Date: 21 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108701220002
Documents
Mortgage satisfy charge full
Date: 21 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108701220003
Documents
Second filing capital allotment shares
Date: 28 Jan 2022
Action Date: 31 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-31
Capital : 6,175 GBP
Documents
Change to a person with significant control
Date: 27 Jan 2022
Action Date: 31 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-31
Psc name: Mr Ronald David O'connor
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type group
Date: 30 Jul 2021
Action Date: 30 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-30
Documents
Accounts with accounts type small
Date: 30 Jan 2021
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company current shortened
Date: 30 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Confirmation statement with no updates
Date: 02 Aug 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108701220003
Charge creation date: 2019-03-28
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Termination director company with name termination date
Date: 12 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol O'connor
Termination date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108701220001
Charge creation date: 2018-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108701220002
Charge creation date: 2018-04-03
Documents
Resolution
Date: 29 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Nov 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 31 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-31
Capital : 6,175 GBP
Documents
Change account reference date company previous shortened
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2017-10-31
Documents
Appoint person director company with name date
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Kirkbright
Appointment date: 2017-10-06
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark O'connor
Appointment date: 2017-09-29
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-02
Old address: Unit 11 Moderna Business Park, Moderna Way Mytholmroyd Hebden Bridge HX7 5QQ United Kingdom
New address: Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol O'connor
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Steven Watts
Appointment date: 2017-09-29
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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