AUCKLAND MICRO LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-04-06 with no updates

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28/03/2528 March 2025 Director's details changed for Mr Christopher David Taylor Reed on 2020-10-01

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22/08/2422 August 2024 Change of details for Mr Christopher David Taylor Reed as a person with significant control on 2020-10-01

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22/08/2422 August 2024 Secretary's details changed for Alison Taylor Reed on 2020-10-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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06/04/226 April 2022 Confirmation statement made on 2022-04-05 with no updates

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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03/10/203 October 2020 REGISTERED OFFICE CHANGED ON 03/10/2020 FROM 31 OAKS AVENUE LONDON SE19 1QY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/04/165 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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11/11/1511 November 2015 30/04/15 TOTAL EXEMPTION FULL

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06/04/156 April 2015 SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR / 24/08/2014

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06/04/156 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REED / 16/01/2015

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06/04/156 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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29/01/1529 January 2015 30/04/14 TOTAL EXEMPTION FULL

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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17/05/1317 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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25/01/1325 January 2013 30/04/12 TOTAL EXEMPTION FULL

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25/04/1225 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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17/01/1217 January 2012 30/04/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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29/11/1029 November 2010 30/04/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REED / 05/04/2010

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20/04/1020 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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06/01/106 January 2010 30/04/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 30/04/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/06/0522 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 22 CARLTON COURT 114 AUCKLAND ROAD UPPER NORWOOD LONDON SE19 2RS

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16/04/0416 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 NEW SECRETARY APPOINTED

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16/04/0416 April 2004 REGISTERED OFFICE CHANGED ON 16/04/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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16/04/0416 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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