MICROEKS LTD

Company Documents

DateDescription
25/08/2525 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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19/12/2419 December 2024 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-12-19

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19/12/2419 December 2024 Appointment of Radagon Consulting Limited as a secretary on 2024-12-19

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29/10/2429 October 2024 Accounts for a dormant company made up to 2024-03-31

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25/04/2425 April 2024 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 2024-04-25

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

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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23/04/2323 April 2023 Accounts for a dormant company made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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06/05/226 May 2022 Accounts for a dormant company 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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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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08/04/188 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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12/03/1812 March 2018 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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15/03/1615 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM FLAT 107, 25 INDESCON SQUARE LONDON E14 9DG

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15/03/1615 March 2016 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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