MICREX PROFILES LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-09-30

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-09-30

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-09-30

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/02/1722 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HARDACRE / 01/01/2013

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23/04/1323 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN NUGENT

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/02/102 February 2010 DIRECTOR APPOINTED MR STEPHEN KEITH PICOT

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID OPENSHAW

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 30/09/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/04/0816 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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13/04/0613 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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18/08/0518 August 2005 £ NC 10000/2500000 15/08/05

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01/07/051 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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15/04/0515 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/04/039 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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12/04/0212 April 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 DIRECTOR RESIGNED

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27/10/0127 October 2001 DIRECTOR RESIGNED

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21/09/0121 September 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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19/04/9919 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/04/9817 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/02/9712 February 1997 DIRECTOR RESIGNED

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07/05/967 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/05/9512 May 1995 COMPANY NAME CHANGED MICREX LIMITED CERTIFICATE ISSUED ON 15/05/95

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27/03/9527 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 DIRECTOR RESIGNED

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08/07/948 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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21/08/9321 August 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 26/09/92

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 28/09/91

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/07/9215 July 1992 S386 DISP APP AUDS 01/07/92

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15/07/9215 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 NEW DIRECTOR APPOINTED

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11/10/9111 October 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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18/07/9118 July 1991 COMPANY NAME CHANGED MICROPOL LIMITED CERTIFICATE ISSUED ON 19/07/91

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02/06/912 June 1991 NEW DIRECTOR APPOINTED

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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02/08/902 August 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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29/11/8929 November 1989 NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 01/10/88

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25/11/8825 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 26/09/87

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02/08/882 August 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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10/08/8710 August 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 FULL ACCOUNTS MADE UP TO 27/09/86

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20/08/8620 August 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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09/07/869 July 1986 FULL ACCOUNTS MADE UP TO 28/09/85

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29/05/8629 May 1986 NEW DIRECTOR APPOINTED

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