MICROPROPAGATION SERVICES (E.M.) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-17 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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24/04/2424 April 2024 Termination of appointment of Jonathan Arthur Lydiard-Wilson as a director on 2024-03-22

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15/01/2415 January 2024 Appointment of Mr Leonard William Wright as a director on 2024-01-15

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15/01/2415 January 2024 Appointment of Mr Jonathan Arthur Lydiard-Wilson as a director on 2024-01-15

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15/01/2415 January 2024 Appointment of Mr David James Buckeridge as a director on 2024-01-15

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15/01/2415 January 2024 Appointment of Miss Jacqueline Stephanie Wright as a director on 2024-01-15

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-17 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM KIRK LEY ROAD EAST LEAKE LOUGHBOROUGH LEICS LE12 6PE

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 26/03/18 STATEMENT OF CAPITAL GBP 100

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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20/04/1820 April 2018 STATEMENT OF COMPANY'S OBJECTS

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20/04/1820 April 2018 ADOPT ARTICLES 24/03/2018

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16/03/1816 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/06/1626 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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20/10/1520 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019471930007

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/09/066 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/09/0112 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/08/0025 August 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/11/994 November 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/10/982 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/11/974 November 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/10/9611 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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09/10/959 October 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/09/943 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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03/07/943 July 1994 DELIVERY EXT'D 3 MTH 30/09/93

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/10/9313 October 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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13/10/9313 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/10/9313 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/07/9319 July 1993 DELIVERY EXT'D 3 MTH 30/09/92

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25/11/9225 November 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/11/915 November 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/04/9019 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9017 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/12/898 December 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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08/12/898 December 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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17/05/8817 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 DISSOLUTION DISCONTINUED

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29/02/8829 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/04/876 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8513 September 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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