G&J MICROS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Previous accounting period extended from 2024-09-30 to 2025-01-31

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09/01/259 January 2025 Certificate of change of name

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02/09/242 September 2024 Satisfaction of charge 1 in full

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04/07/244 July 2024 Group of companies' accounts made up to 2023-09-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with updates

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-18 with updates

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17/05/2117 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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30/04/2030 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN BAILEY / 26/06/2018

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR GRAEME JOHN BAILEY / 26/06/2018

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25/04/1825 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME BAILEY

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLAN CRONIE

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH ASPINALL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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13/05/1513 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 42500

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13/05/1513 May 2015 ADOPT ARTICLES 31/03/2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/04/1417 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/05/1316 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/05/114 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CRONIE / 24/04/2010

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26/04/1026 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN BAILEY / 26/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASPINALL / 24/04/2010

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25/06/0925 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 DIRECTOR APPOINTED KEITH ASPINALL

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/07/082 July 2008 RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/05/068 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0511 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/05/044 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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03/07/033 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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07/06/027 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 £ NC 1000/100000 01/10

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15/10/0115 October 2001 NC INC ALREADY ADJUSTED 01/10/01

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04/10/014 October 2001 PARTIC OF MORT/CHARGE *****

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28/08/0128 August 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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28/08/0128 August 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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