MICRO SOLVE (HYGIENE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Satisfaction of charge 031121330004 in full |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-08 with updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Carl James Mortimer as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Appointment of Mr Callum Patrick Jones as a director on 2022-03-02 |
| 13/01/2213 January 2022 | Appointment of Mr Carl James Mortimer as a director on 2022-01-03 |
| 13/01/2213 January 2022 | Termination of appointment of Garry Alan Walker as a director on 2022-01-03 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAMSTEDT |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 08/10/188 October 2018 | CESSATION OF GARETH NEIL JONES AS A PSC |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/184 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031121330004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH NEIL JONES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RAMSTEAD / 05/11/2015 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED CHRISTOPHER JOHN RAMSTEAD |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED GARRY ALAN WALKER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IRISH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR CHARLES PAUL IRISH |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEPWORTH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE HEPWORTH / 18/12/2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL PHILLIPS |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1027 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SOPHIE HEPWORTH / 10/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 10 YORK WAY HIGH WYCOMBE BUCKS HP12 3PY |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS; AMEND |
| 03/03/073 March 2007 | S80A AUTH TO ALLOT SEC 12/02/07 |
| 03/03/073 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 03/03/073 March 2007 | £ NC 1000/2000 12/02/0 |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 10 YORK WAY LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: STRATHYRE HOUSE THREE HOUSEHOLDS CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4LW |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: STRATHYRE HOUSE THREE HOUSEHOLDS CHALFONT ST. GILES HP8 4LW |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED CLIFTON PEST CONTROL LIMITED CERTIFICATE ISSUED ON 13/09/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON. LONDON. NW4 4EB |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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