MICROTRONIC SECURITY SYSTEMS LIMITED — Filings & Documents (78)

(E)FNAR1 - Annual Return

2025-07-18 · Annual Return

(E)FNAR1 - Annual Return

2024-07-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-06-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-18 · Annual Return

(E)FNAR1 - Annual Return

2021-07-15 · Annual Return

(E)FNAR1 - Annual Return

2020-07-15 · Annual Return

(E)FNAR1 - Annual Return

2019-07-16 · Annual Return

(E)FNAR1 - Annual Return

2018-07-16 · Annual Return

(E)FNAR1 - Annual Return

2017-07-17 · Annual Return

(E)FNAR1 - Annual Return

2016-07-15 · Annual Return

(E)Amended document

2015-08-10 · Other

(E)FNAR1 - Annual Return

2015-07-15 · Annual Return

(E)FNAR1 - Annual Return

2014-07-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-07-15 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-07-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-07-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-07-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-15 · Annual Return

(E)Annual return

1997-07-15 · Annual Return

(E)Annual return

1996-11-19 · Annual Return

(E)Annual return

1996-04-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-05-31 · Address Change

(E)Annual return

1994-01-25 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

(E)Annual return

1992-07-11 · Annual Return

(E)Annual return

1991-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-05-15 · Address Change

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-18 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-01-08 · Annual Return

(E)Annual return

1987-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-12 · Director/Secretary Change

(E)Annual return

1986-05-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-03-22 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-03-22 · Other

(E)Annual return

1985-02-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-28 · Director/Secretary Change

(E)FIB - Return of allotments

1984-06-23 · Other

(E)Notice of registered office and any change thereof

1984-06-06 · Address Change

(E)FIB - Return of allotments

1984-05-16 · Other

(E)Annual return

1984-04-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-13 · Other

(E)Ordinary resolution

1984-02-09 · Other

(E)FIII - Notice of increase in nominal capital

1984-02-09 · Other

(E)Notice of registered office and any change thereof

1984-01-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-29 · Other

(E)Annual return

1983-07-12 · Annual Return

(E)Annual return

1983-07-12 · Annual Return

(E)Annual return

1983-07-12 · Annual Return

(E)Ordinary resolution

1983-05-30 · Other

(E)FIII - Notice of increase in nominal capital

1983-05-30 · Other

(E)FIB - Return of allotments

1983-05-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-21 · Other

(E)Special resolution

1983-05-13 · Other

Certificate of Incorporation on Change of Name

1983-05-13 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-28 · Other

(E)Notice of registered office and any change thereof

1983-04-28 · Address Change

(E)Memorandum & Articles of Association

1980-07-15 · Memorandum & Articles

(E)Statutory Declaration

1980-07-15 · Other

Certificate of Incorporation

1980-07-15 · Incorporation

(E)Notice of registered office and any change thereof

1980-07-15 · Address Change

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-07-18
(E)FNAR1 - Annual Return	Annual Return	2024-07-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-06-23
(E)FNAR1 - Annual Return	Annual Return	2022-07-18
(E)FNAR1 - Annual Return	Annual Return	2021-07-15
(E)FNAR1 - Annual Return	Annual Return	2020-07-15
(E)FNAR1 - Annual Return	Annual Return	2019-07-16
(E)FNAR1 - Annual Return	Annual Return	2018-07-16
(E)FNAR1 - Annual Return	Annual Return	2017-07-17
(E)FNAR1 - Annual Return	Annual Return	2016-07-15
(E)Amended document	Other	2015-08-10
(E)FNAR1 - Annual Return	Annual Return	2015-07-15
(E)FNAR1 - Annual Return	Annual Return	2014-07-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-07-15
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-07-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-07-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-15
(E)Annual return	Annual Return	1997-07-15
(E)Annual return	Annual Return	1996-11-19
(E)Annual return	Annual Return	1996-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-31
(E)Notice of registered office and any change thereof	Address Change	1995-05-31
(E)Annual return	Annual Return	1994-01-25
(E)Annual return	Annual Return	1993-01-29
(E)Annual return	Annual Return	1992-07-11
(E)Annual return	Annual Return	1991-01-28
(E)Notice of registered office and any change thereof	Address Change	1990-05-15
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-08
(E)Annual return	Annual Return	1987-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-12
(E)Annual return	Annual Return	1986-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)Resignation letter from directors or secretaries	Other	1985-03-22
(E)FIXA - Notice of resignation of director or secretary	Other	1985-03-22
(E)Annual return	Annual Return	1985-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)FIB - Return of allotments	Other	1984-06-23
(E)Notice of registered office and any change thereof	Address Change	1984-06-06
(E)FIB - Return of allotments	Other	1984-05-16
(E)Annual return	Annual Return	1984-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-13
(E)Ordinary resolution	Other	1984-02-09
(E)FIII - Notice of increase in nominal capital	Other	1984-02-09
(E)Notice of registered office and any change thereof	Address Change	1984-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-29
(E)Annual return	Annual Return	1983-07-12
(E)Annual return	Annual Return	1983-07-12
(E)Annual return	Annual Return	1983-07-12
(E)Ordinary resolution	Other	1983-05-30
(E)FIII - Notice of increase in nominal capital	Other	1983-05-30
(E)FIB - Return of allotments	Other	1983-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-21
(E)Special resolution	Other	1983-05-13
Certificate of Incorporation on Change of Name	Name Change	1983-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-28
(E)Notice of registered office and any change thereof	Address Change	1983-04-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-07-15
(E)Statutory Declaration	Other	1980-07-15
Certificate of Incorporation	Incorporation	1980-07-15
(E)Notice of registered office and any change thereof	Address Change	1980-07-15
(E)FNAR1 - Annual Return	Annual Return

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