MICRO DESIGN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 19/06/2319 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/11/212 November 2021 | Satisfaction of charge 3 in full |
| 02/11/212 November 2021 | Satisfaction of charge 4 in full |
| 02/11/212 November 2021 | Satisfaction of charge 2 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 21/06/1921 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CESSATION OF MARTIN JAMES ROOKE AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES ROOKE |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM MEADOW COTTAGE BLACKDOWN LEAMINGTON SPA WARWICKSHIRE CV32 6QN ENGLAND |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES ROOKE / 12/02/2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX, UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/12/1220 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, RSM BENTLEY JENNISON, CHARTERHOUSE LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MARTIN JAMES ROOKE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOD |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOOD / 21/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, MEADOW COTTAGE, BLACKDOWN MILL BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QN |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BROWN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED NICHOLAS HOOD |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE BROWN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MISS CATHERINE LOUISE BROWN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ROOKE |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: KENILWORTH HOUSE, 60 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE CV32 6JY |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: 8,SWAN COURTYARD, COVENTRY ROAD, YARDLEY, BIRMINGHAM B26 1BU |
| 16/07/9716 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/02/9710 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/12/954 December 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/12/954 December 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/12/954 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 04/12/954 December 1995 | REREGISTRATION PLC-PRI 21/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9328 September 1993 | NC INC ALREADY ADJUSTED 21/07/93 |
| 28/09/9328 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/93 |
| 28/09/9328 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | SECRETARY RESIGNED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR 124-130 TABERNACLE ST, LONDON, EC2A 4SD |
| 03/08/933 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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