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MICROSKILL (SERVICES) LIMITED

Learn more about MICROSKILL (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

MICROSKILL (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00983571
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
Company MICROSKILL (SERVICES) LIMITED is a Private Limited Company, registration number 00983571, established in United Kingdom on the 2. July 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW. Business of the company MICROSKILL (SERVICES) LIMITED by SIC and NACE code is "92000 - Gambling and betting activities". There are 60 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company MICROSKILL (SERVICES) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.09.06

List of company documents:

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Find out more information about MICROSKILL (SERVICES) LIMITED. Our website makes it possible to view other available documents related to MICROSKILL (SERVICES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 272818
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO LLP, 1 SOUTH QUAY, VICTORIA QUAYS, SHEFFIELD, SOUTH YORKSHIRE, S2 5SY, UNITED KINGDOM
Form type: AD02
Date: 2014.12.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN
Form type: TM01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
Form type: TM01
Date: 2011.11.10
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DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
Form type: AP01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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PREVEXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2011.08.02
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 28/12/2010
Form type: CH01
Date: 2010.12.29
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SAIL ADDRESS CHANGED FROM:, BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD, SURREY, GU4 8ED, UNITED KINGDOM
Form type: AD02
Date: 2010.10.13
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 156 HIGH STREET, DORKING, SURREY, RH4 1BQ
Form type: AD01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON
Form type: TM02
Date: 2010.07.06
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07/05/10 STATEMENT OF CAPITAL GBP 231018
Form type: SH01
Date: 2010.06.02
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ALTER ARTICLES 07/05/2010
Form type: RES01
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MICHAEL GERALD MCLAREN
Form type: AP01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE
Form type: TM01
Date: 2010.03.22
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009
Form type: 288c
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR PHILIP SIERS
Form type: 288b
Date: 2009.06.03
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, BISHOPSGATE HOUSE BROADFORD PARK, SHALFORD, GUILDFORD, SURREY, GU4 8ED
Form type: 287
Date: 2008.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.06
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 156 HIGH STREET, DORKING, SURREY, RH4 1BQ
Form type: 287
Date: 2008.06.27
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, BISHOPSGATE HOUSE, BROADFORD PARK, SHALFORD, GUILDFORD, SURREY GU4 8ED
Form type: 287
Date: 2003.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.10

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Company directors and board members:

DAVID CHARLES MCNAE CRAVEN (current)
Director, COMPANY DIRECTOR, 2011.04.18
BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2EW
CLAIRE LOUISE MINIKIN (resigned)
Secretary, 2000.03.23 - 2000.11.01
DUNHOLME MANOR CLOSE , EAST HORSLEY
KT24 6SA, SURREY
STEPHEN ANTHONY OLLIS (resigned)
Secretary, 2000.11.01 - 2001.10.15
CORNERWAYS 41 SANGERS DRIVE , HORLEY
RH6 8AL, SURREY
PETER SMITH (resigned)
Secretary, 1991.12.28 - 2000.03.22
INGLEBY COTTAGE KEARBY , WETHERBY
LS22 4BU, NORTH YORKSHIRE
JAMES ANDREW SOULSBY (resigned)
Secretary, 2001.10.15 - 2002.10.01
BRAMSHOTT LODGE WOOLMER HILL , HASLEMERE
GU27 1QA, SURREY
LORRI WARRINGTON (resigned)
Secretary, 2002.10.01 - 2010.06.08
APPLECROFT PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TU, WEST SUSSEX
MARTYN JOHN ACKROYD (resigned)
Director, COMPUTER CONSULTANT, 1991.12.28 - 1992.10.15
16 BOLE HILL ROAD HOVE EDGE , BRIGHOUSE
HD6 2RJ, WEST YORKSHIRE
PETER MICHAEL BERTRAM (resigned)
Director, 2010.06.08 - 2011.09.30
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
MICHAEL GERALD MCLAREN (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.03.22 - 2011.04.08
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
MICHAEL GERALD MCLAREN (resigned)
Director, COMPANY DIRECTOR, 2000.03.22 - 2003.12.12
OCTOBER HOUSE 4 THE MOUNT DRIVE , REIGATE
RH2 0EZ, SURREY
ALAN WILLIAM MORCOMBE (resigned)
Director, COMPANY DIRECTOR, 2000.03.22 - 2010.02.28
DUNCANS GRANARY WEST CHILTINGTON LANE , CONEYHURST
RH14 9DP, WEST SUSSEX
MARTIN KEITH RANDALL (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.11.01 - 2003.12.12
JACKS PLATT DUDDLESWELL , UCKFIELD
TN22 3JR, EAST SUSSEX
PHILIP ZENON SIERS (resigned)
Director, 2003.11.24 - 2009.03.27
16 SAXONS , TADWORTH
KT20 5UB, SURREY
PETER SMITH (resigned)
Director, BOOKMAKER, 1991.12.28 - 2000.03.22
INGLEBY COTTAGE KEARBY , WETHERBY
LS22 4BU, NORTH YORKSHIRE
JAMES ANDREW SOULSBY (resigned)
Director, 2003.11.24 - 2010.06.08
BRAMSHOTT LODGE WOOLMER HILL , HASLEMERE
GU27 1QA, SURREY
PETER HAROLD SUTCLIFFE (resigned)
Director, COMPUTER CONSULTANT, 1991.12.28 - 2000.03.22
FENAY LODGE 16 BREWERY YARD FENAY BRIDGE , HUDDERSFIELD
HD8 0AR, WEST YORKSHIRE

Companies near to MICROSKILL (SERVICES) ltd.

Information about the Private Limited Company MICROSKILL (SERVICES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data