MICROPOINT MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, SECRETARY KRISTIN WARRIOR |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/07/1824 July 2018 | ADOPT ARTICLES 25/06/2018 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056414620002 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/12/1422 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR DAVE GLASGOW |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 13/12/1313 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART LAWRENCE |
| 22/03/1322 March 2013 | SECRETARY APPOINTED MS KRISTIN NOELLE WARRIOR |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEWART LAWRENCE |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 27/09/1227 September 2012 | CURRSHO FROM 28/02/2013 TO 30/09/2012 |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 274 ELGAR ROAD SOUTH READING BERKSHIRE RG2 0BZ |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR STEWART ANDREW LAWRENCE |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MR STEWART ANDREW LAWRENCE |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR BERNARD JOSEPH PRENTIS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD MCGREEVY |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BUNYAN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCGREEVY |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1213 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BUNYAN / 01/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL MCGREEVY / 01/12/2009 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 100 UPTON COURT ROAD SLOUGH BERKSHIRE SL3 7NA |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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