MICRONET ENTERPRISES LIMITED

Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-09-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-03-31

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28/10/2328 October 2023 Confirmation statement made on 2023-09-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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18/11/2218 November 2022 Confirmation statement made on 2022-09-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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08/12/218 December 2021 Confirmation statement made on 2021-09-26 with no updates

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09/07/219 July 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/01/2011 January 2020 DISS40 (DISS40(SOAD))

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/12/1931 December 2019 FIRST GAZETTE

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 10 BARNETT CLOSE WONERSH GUILDFORD SURREY GU5 0SB

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14/10/1914 October 2019 APPOINTMENT TERMINATED, SECRETARY KAMAL ARYA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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06/09/186 September 2018 31/03/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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06/09/186 September 2018 COMPANY RESTORED ON 06/09/2018

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06/09/186 September 2018 26/09/02 NO CHANGES

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06/09/186 September 2018 26/09/06 NO CHANGES

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29/05/1829 May 2018 STRUCK OFF AND DISSOLVED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/12/1719 December 2017 FIRST GAZETTE

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/11/1415 November 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/12/131 December 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 26 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / KAMAL ARYA / 18/08/2010

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14/12/1014 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 18/08/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 Annual return made up to 26 September 2009 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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03/09/083 September 2008 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0614 February 2006 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/11/0422 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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12/11/0112 November 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/05/002 May 2000 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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23/04/9923 April 1999 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 NEW SECRETARY APPOINTED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: C/O NATIONWIDE COMPANY SERVICES, LTD, KEMP HOUSE, 152/160 CITY ROAD, LONDON EC1V 2HH

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21/11/9721 November 1997 ADOPT MEM AND ARTS 11/11/97

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26/09/9726 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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