MICROVAR LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Bruce Lodge Bishopton Lane Bishopton Stratford-upon-Avon CV37 9QY on 2023-03-22

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM POVEYS COTTAGE 33 TELEGRAPH STREET SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4DA ENGLAND

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28/11/1428 November 2014 31/03/14 TOTAL EXEMPTION FULL

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/11/1215 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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19/10/1219 October 2012 31/03/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM ARUNDALES, STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/105 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY MARTIN YOUNG

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03/11/083 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ARUNDALE & CO, STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LY

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12/11/0712 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/12/0315 December 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: STANLEY & CO 34 35 LUDGATE HILL BIRMINGHAM B3 1EH

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/11/0015 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/12/997 December 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/11/9724 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/11/9611 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/12/956 December 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/11/9411 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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03/12/933 December 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/12/921 December 1992 RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS

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01/12/921 December 1992 SECRETARY'S PARTICULARS CHANGED

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/01/9222 January 1992 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/10/913 October 1991 REGISTERED OFFICE CHANGED ON 03/10/91 FROM: C/O STANLEY & CO CHARTERED ACCNTS. LOMBARD HOUSE.GT CHARLES ST BIRMINGHAM B3 3LY

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10/02/9110 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/11/9019 November 1990 RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS

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03/11/893 November 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/09/8918 September 1989 ADOPT MEM AND ARTS 310889

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04/04/894 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/894 April 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/08/883 August 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/07/8717 July 1987 DIRECTOR RESIGNED

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05/11/865 November 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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