MICROMARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/11/2216 November 2022 | Appointment of Mr Paul Harris as a director on 2022-11-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/2112 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MICRO HOLDINGS GROUP LTD / 15/05/2020 |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRO HOLDINGS GROUP LTD |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN FAULKNER / 06/04/2016 |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | 07/02/18 STATEMENT OF CAPITAL GBP 4830 |
| 16/08/1816 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHIDA SEMLALI |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/10/1712 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/06/1623 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 5084 |
| 15/02/1615 February 2016 | RESOLUTION TO REDENOMINATE SHARES 22/01/2016 |
| 15/02/1615 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MS RASHIDA SEMLALI |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1417 November 2014 | COMPANY NAME CHANGED MICROMAGNETICS LIMITED CERTIFICATE ISSUED ON 17/11/14 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FAULKNER / 26/06/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN BRAITHWAITE |
| 05/06/145 June 2014 | SECRETARY APPOINTED MS CAROLYN TURNBULL |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAITHWAITE |
| 20/05/1420 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 4830 |
| 18/06/1318 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PAUL JOHN FAULKNER |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/12/1016 December 2010 | SECRETARY APPOINTED ROBIN JAMES MIDGLEY BRAITHWAITE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ROBIN JAMES MIDGLEY BRAITHWAITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODCOCK |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA ALLINSON |
| 01/07/101 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 30/08/05 |
| 04/10/054 October 2005 | £ NC 1000/5000 30/08/0 |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED NEW MICROMAGNETICS LIMITED CERTIFICATE ISSUED ON 31/08/05 |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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