MICROPLUS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 24/04/2524 April 2025 | Application to strike the company off the register |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1526 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/07/1426 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1131 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE THOMAS / 01/01/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CONRAD TREHARNE / 01/01/2010 |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/10/98 |
| 17/09/9817 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/10/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/10/95 |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/08/911 August 1991 | SECRETARY RESIGNED |
| 26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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