| Date | Description |
|---|
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ESAIAS ENGELBERTUS JORDAAN / 12/01/2022 |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ESAIAS ENGELBERTUS JORDAAN / 14/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-27 => 2021-05-30 |
| 2020-06-16 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ESAIAS ENGELBERTUS JORDAAN / 11/03/2020 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-07 |
delete address 66 NEWICK DRIVE NEWICK LEWES EAST SUSSEX ENGLAND BN8 4PB |
| 2020-03-07 |
insert address INNOVATION STABLES, UNIT 16 PUMP LANE, NEWPLACE PARK FRAMFIELD UCKFIELD ENGLAND TN22 5RH |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
66 NEWICK DRIVE
NEWICK
LEWES
EAST SUSSEX
BN8 4PB
ENGLAND |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIYANG CHIANG |
| 2018-03-01 |
update statutory_documents CESSATION OF XINZI MENG AS A PSC |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/03/2018 |
| 2018-03-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED DR. LIYANG CHIANG |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ESAIAS ENGELBERTUS JORDAAN / 01/09/2016 |
| 2016-10-07 |
delete address 5 ALLINGTON CRESCENT NEWICK LEWES EAST SUSSEX BN8 4NT |
| 2016-10-07 |
insert address 66 NEWICK DRIVE NEWICK LEWES EAST SUSSEX ENGLAND BN8 4PB |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
5 ALLINGTON CRESCENT
NEWICK
LEWES
EAST SUSSEX
BN8 4NT |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-23 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-02 => 2016-02-29 |
| 2015-01-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2014-08-06 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2015-09-03 => 2015-11-04 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIYANG CHIANG |
| 2014-09-07 |
update returns_last_madeup_date 2014-03-24 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2015-04-21 => 2015-09-03 |
| 2014-08-06 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED DR. LIYANG CHIANG |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIE ZHENG |
| 2014-06-27 |
update statutory_documents 27/06/14 STATEMENT OF CAPITAL GBP 11 |
| 2014-04-07 |
delete address 33 CIRCUS DRIVE 33 CIRCUS DRIVE CAMBRIDGE ENGLAND CB4 2BT |
| 2014-04-07 |
insert address 5 ALLINGTON CRESCENT NEWICK LEWES EAST SUSSEX BN8 4NT |
| 2014-04-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-05-30 => 2015-04-21 |
| 2014-03-24 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. JIE ZHENG / 15/03/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MS. JIE ZHENG |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUO YU |
| 2014-03-07 |
delete address 9 DEVONSHIRE PLACE EASTBOURNE UK ENGLAND BN21 4AQ |
| 2014-03-07 |
insert address 33 CIRCUS DRIVE 33 CIRCUS DRIVE CAMBRIDGE ENGLAND CB4 2BT |
| 2014-03-07 |
insert company_previous_name MICRO CONTROL INSTRUMENT LTD |
| 2014-03-07 |
update name MICRO CONTROL INSTRUMENT LTD => MICRO CONTROL INSTRUMENTS LTD. |
| 2014-03-07 |
update registered_address |
| 2014-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2014 FROM
33 CIRCUS DRIVE 33 CIRCUS DRIVE
CAMBRIDGE
CB4 2BT
ENGLAND |
| 2014-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI-YANG CHIANG |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
5 ALLINGTON CRESCENT NEWICK EAST SUSSEX
5 ALLINGTON CRESCENT
NEWICK
EAST SUSSEX
BN8 4NT
ENGLAND |
| 2014-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
9 DEVONSHIRE PLACE
EASTBOURNE
UK
BN21 4AQ
ENGLAND |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED DR. LI-YANG CHIANG |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR. ESAIAS ENGELBERTUS JORDAAN |
| 2014-02-10 |
update statutory_documents COMPANY NAME CHANGED MICRO CONTROL INSTRUMENT LTD
CERTIFICATE ISSUED ON 10/02/14 |
| 2014-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUO YAO YU / 09/02/2014 |
| 2013-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |