EXERTIS MICRO P LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR LESLIE DEACON |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O EXERTIS (UK) LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN CASEY |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCEY |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN TOWNSLEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O C/O MICRO P LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED 360 MOBILE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MICRO PERIPHERALS LIMITED SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM |
| 13/01/1213 January 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 12/12/1112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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