MICROEXPERT LIMITED

Company Documents

DateDescription
07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/12/1523 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
REDROOFS THE ROUNDWAY
RUSTINGTON
WEST SUSSEX
BN16 2BW
ENGLAND

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
GRATWICKE HOUSE 10 EAST STREET
LITTLEHAMPTON
WEST SUSSEX
UNITED KINGDOM

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06/03/156 March 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM
12 MEADWAY RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 2DD

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07/01/157 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BARRINGTON EVERETT / 21/12/2012

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WENDY EVERETT / 21/12/2012

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21/12/1221 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA WENDY EVERETT / 21/12/2012

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21/12/1221 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/12/1122 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SUITE 3, ANCHOR SPRINGS DUKE STREET LITTLEHAMPTON WEST SUSSEX BN17 6BP UK

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/12/1022 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BARRINGTON EVERETT / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WENDY EVERETT / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/09 FROM: COLUMBIA HOUSE COLUMBIA DRIVE WORTHING W SX BN13 3HD

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15/01/0915 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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22/01/0722 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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03/01/063 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/01/06

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19/12/0519 December 2005 REGISTERED OFFICE CHANGED ON 19/12/05 FROM: RED ROOFS THE ROUNDWAY, RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2BW

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/04/0528 April 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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16/12/0316 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 DIRECTOR'S PARTICULARS CHANGED

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14/08/0314 August 2003 LOCATION OF REGISTER OF MEMBERS

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20/05/0320 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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09/04/039 April 2003 REGISTERED OFFICE CHANGED ON 09/04/03 FROM: REDROOFS THE ROUNDWAY RUSTINGTON LITTLEHAMPTON SUSSEX BN16 2BW

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/12/0230 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 31 ASHDOWN AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8AH

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/12/0112 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/12/9913 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/12/9815 December 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/01/9823 January 1998 DIRECTOR RESIGNED

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23/01/9823 January 1998 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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18/01/9618 January 1996 RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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04/01/954 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/01/9410 January 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/12/9223 December 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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04/01/924 January 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9120 November 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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03/05/893 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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13/09/8813 September 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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21/12/8721 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86

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17/02/8717 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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03/02/873 February 1987 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 FIRST GAZETTE

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23/09/8323 September 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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