MICRO PERIPHERALS LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 29/06/2129 June 2021 | Previous accounting period extended from 2020-10-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | ADOPT ARTICLES 08/05/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 05/11/145 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 09/11/129 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED MICRO P LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'KEEFFE / 14/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR ALDEN / 14/11/2009 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR GERARD O'KEEFFE |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | COMPANY NAME CHANGED G.F.K.TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 01/10/04 |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 19/08/0219 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/11/017 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 14/11/00 |
| 19/03/0119 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/11/98 |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/12/97 |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 4 PETRE ROAD,CLAYTON PARK CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB5 5JP |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 27/12/9527 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/05/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/01/95 |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/04/94 |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 05/08/935 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/03/93 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/03/92 |
| 13/10/9213 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/06/9119 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 19/06/9119 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/06/91 |
| 19/06/9119 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 08/04/918 April 1991 | REGISTERED OFFICE CHANGED ON 08/04/91 FROM: 48 BRUNSWICK PLACE LONDON N1 6EE |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 19/02/9119 February 1991 | FIRST GAZETTE |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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