MICRO IDEA LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Micro company accounts made up to 2023-12-31

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27/11/2427 November 2024 Confirmation statement made on 2024-11-15 with updates

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12/01/2412 January 2024 Notification of Ian Robert Williams as a person with significant control on 2023-12-13

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12/01/2412 January 2024 Cessation of James Richard Williams as a person with significant control on 2023-12-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Termination of appointment of James Richard Williams as a director on 2023-12-13

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14/12/2314 December 2023 Appointment of Mr Ian Robert Williams as a director on 2023-12-13

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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06/04/226 April 2022 Registered office address changed from 34 North Quay Great Yarmouth Norfolk NR30 1JE England to 1 Bankfield Drive Great Bowden Market Harborough Leicestershire LE16 7HJ on 2022-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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27/09/2127 September 2021 Cessation of Lesley Elizabeth Williams as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Notification of James Richard Williams as a person with significant control on 2021-09-27

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04/01/214 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

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28/07/2028 July 2020 SECRETARY APPOINTED MR IAN ROBERT WILLIAMS

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ

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27/07/2027 July 2020 APPOINTMENT TERMINATED, SECRETARY ANTHONY JOYCE

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 DIRECTOR APPOINTED MR JAMES RICHARD WILLIAMS

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIAMS

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26/06/1926 June 2019 DIRECTOR APPOINTED MR PAUL ROBERT WILLIAMS

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13/03/1913 March 2019 SUB-DIVISION 16/10/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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16/05/1516 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ

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05/02/155 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM C/O RSM TENON LIMITED STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP UNITED KINGDOM

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20/01/1220 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BERNARD JOYCE / 18/01/2011

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20/01/1220 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O VANTIS, STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP

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18/01/1118 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/093 November 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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23/10/0923 October 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009

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16/03/0916 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WILLIAMS / 28/01/2009

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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