MICROENERGY GENERATION SERVICES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-05 with no updates

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21/02/2421 February 2024 Confirmation statement made on 2024-02-05 with updates

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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11/09/2311 September 2023 Termination of appointment of Eric Alexander Graham King as a director on 2023-06-30

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25/02/2325 February 2023 Termination of appointment of Alexandra Jacquetta Lindsay as a director on 2022-08-19

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25/02/2325 February 2023 Confirmation statement made on 2023-02-05 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/12/2130 December 2021 Accounts for a small company made up to 2021-03-31

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09/08/219 August 2021 Registered office address changed from 104 Park Street London W1K 6NF to 3rd Floor 12 Conduit Street London W1S 2XH on 2021-08-09

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14/07/2114 July 2021 Termination of appointment of Dominic Joseph Harris as a director on 2021-07-12

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18/02/1518 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 13/02/2013

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14/02/1414 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA JACQUETTA LINDSAY / 10/02/2014

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22/10/1322 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
DIXON HOUSE 77-97 HARPUR STREET
BEDFORD
BEDFORDSHIRE
MK40 2SY

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21/08/1221 August 2012 31/03/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/03/1216 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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30/01/1230 January 2012 CURREXT FROM 29/02/2012 TO 31/03/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR HARVEY INGRAM DIRECTORS LIMITED

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL

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06/06/116 June 2011 DIRECTOR APPOINTED ALEXANDRA JACQUETTA LINDSAY

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 COMPANY NAME CHANGED HICORP 108 LIMITED CERTIFICATE ISSUED ON 25/05/11

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05/04/115 April 2011 CHANGE OF NAME 18/03/2011

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25/03/1125 March 2011 CHANGE OF NAME 18/03/2011

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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22/03/1122 March 2011 DIRECTOR APPOINTED MARK THOMPSON

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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