MICRO HOLDINGS GROUP LTD

Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-11 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-05-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/03/2112 March 2021 31/05/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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22/02/1822 February 2018 COMPANY NAME CHANGED MICROMAGNETICS LIMITED CERTIFICATE ISSUED ON 22/02/18

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/02/165 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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15/04/1515 April 2015 CURREXT FROM 31/01/2015 TO 31/05/2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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17/11/1417 November 2014 COMPANY NAME CHANGED MICROMARKETING LIMITED CERTIFICATE ISSUED ON 17/11/14

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17/11/1417 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FAULKNER / 26/06/2014

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAITHWAITE

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05/06/145 June 2014 SECRETARY APPOINTED MS CAROLYN TURNBULL

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/01/1213 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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