MICRO SETTING LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-21 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Amended micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL HARRIS

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 369 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5JW

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / AGINDA GILL / 02/02/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 02/02/2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 11/11/2009

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12/11/0912 November 2009 SECRETARY'S CHANGE OF PARTICULARS / AGINDA GILL / 12/11/2009

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05/06/095 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 11/04/2008

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11/12/0811 December 2008 SECRETARY'S CHANGE OF PARTICULARS / AGINDA GILL / 08/09/2008

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11/12/0811 December 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 236 FORE STREET LONDON N18 2QD

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 NEW SECRETARY APPOINTED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2 HOWARTH COURT, CLAYS LANE STRATFORD LONDON E15 2EL

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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