MICROENSURE HOLDINGS LIMITED

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DateDescription
25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 Full accounts made up to 2023-12-31

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 Compulsory strike-off action has been discontinued

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17/02/2517 February 2025 Confirmation statement made on 2024-11-16 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 Full accounts made up to 2022-12-31

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05/04/245 April 2024 Director's details changed for Mr Henry Alistair Croydon on 2024-01-01

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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11/03/2411 March 2024 Auditor's resignation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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04/10/224 October 2022 Termination of appointment of Salil Ravindran as a director on 2022-08-22

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12/05/2212 May 2022 Appointment of Mr Stephen Philip Cartwright as a director on 2022-05-12

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12/05/2212 May 2022 Appointment of Mr James Finesliver Crystal as a director on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Richard John Leftley as a director on 2022-05-12

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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06/11/216 November 2021 Registered office address changed from Parker Court Knapp Lane Cheltenham Gloucestershire GL50 3QJ to The Limes Bayshill Road Cheltenham GL50 3AW on 2021-11-06

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12/12/1412 December 2014 DIRECTOR APPOINTED MR ROAR BJAERUM

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALI AMIN SATTAR

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12/12/1412 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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10/10/1410 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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13/06/1413 June 2014 ADOPT ARTICLES 17/04/2014

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09/06/149 June 2014 ADOPT ARTICLES 30/05/2014

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06/06/146 June 2014 DIRECTOR APPOINTED FR￯﾿ﾽD￯﾿ﾽRIC BRICE S￯﾿ﾽBASTIEN MARIE FL￯﾿ﾽJOU

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06/06/146 June 2014 DIRECTOR APPOINTED ALI AMIN SATTAR

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06/06/146 June 2014 DIRECTOR APPOINTED MARGARET MERCER DAWES

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02/05/142 May 2014 ADOPT ARTICLES 16/04/2014

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16/04/1416 April 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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06/02/146 February 2014 COMPANY NAME CHANGED MICROENSURE HOLDING LIMITED
CERTIFICATE ISSUED ON 06/02/14

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05/02/145 February 2014 Annual return made up to 16 November 2013 with full list of shareholders

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT SCHNEIDER / 01/11/2013

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24/12/1324 December 2013 DIRECTOR APPOINTED MR NORBERT SCHNEIDER

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04/02/134 February 2013 SUB-DIVISION
07/01/13

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28/01/1328 January 2013 DIRECTOR APPOINTED MR ARJUNA JOSEPH COSTA

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25/01/1325 January 2013 ADOPT ARTICLES 07/01/2013

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25/01/1325 January 2013 DIRECTOR APPOINTED MR TERRENCE ANDREW WATSON

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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