MICRO MINDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Change of details for Mr Bharatkumar Gunvantrai Sheth as a person with significant control on 2016-04-06 |
| 07/01/257 January 2025 | Notification of Kausambi Bharatkumar Sheth as a person with significant control on 2016-04-06 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/10/1417 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 8A WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD |
| 18/10/1318 October 2013 | Registered office address changed from , 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD on 2013-10-18 |
| 18/10/1318 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/03/2013 |
| 11/03/1311 March 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/1311 March 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/03/1311 March 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/1223 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR KALPESH SHAH |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1019 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHARATKUMAR GUNVANTRAY SHETH / 30/11/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NUNES / 30/11/2009 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | AUDITOR'S RESIGNATION |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9630 October 1996 | � NC 100000/250000 09/09/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/09/96 |
| 30/10/9630 October 1996 | NC INC ALREADY ADJUSTED 09/09/96 |
| 30/10/9630 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/96 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | � NC 50000/100000 31/08/95 |
| 18/09/9518 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/939 November 1993 | REREGISTRATION PRI-PLC 19/10/93 |
| 09/11/939 November 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/939 November 1993 | AUDITORS' STATEMENT |
| 09/11/939 November 1993 | ADOPT MEM AND ARTS 19/10/93 |
| 09/11/939 November 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/939 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/939 November 1993 | AUDITORS' REPORT |
| 09/11/939 November 1993 | BALANCE SHEET |
| 08/11/938 November 1993 | |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: G OFFICE CHANGED 08/11/93 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | � NC 25000/50000 15/10/ |
| 29/10/9329 October 1993 | NC INC ALREADY ADJUSTED 15/10/93 |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | NC INC ALREADY ADJUSTED 23/03/93 |
| 08/04/938 April 1993 | � NC 10000/25000 23/03/ |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | S386 DISP APP AUDS 28/10/92 |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | S252 DISP LAYING ACC 18/11/91 |
| 09/09/919 September 1991 | NC INC ALREADY ADJUSTED 23/08/91 |
| 09/09/919 September 1991 | � NC 1000/10000 23/08/ |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9030 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 252 GOSWELL ROAD LONDON EC1V 7EB |
| 23/03/8923 March 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED MICRO MINDER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/08/873 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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