MA MICRO LIMITED
Company number 13848998 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 21 pages | View document |
| 17 Sep 2025 | Second filing for the termination of Daniel Moshe Goldstein as a director · 4 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 69 pages | View document |
| 28 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Daniel Moshe Goldstein as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Second filing for the termination of Nicholas Richard Fry as a director · 4 pages | View document |
| 4 Dec 2024 | Termination of appointment of Nicholas Richard Fry as a director on 2024-11-28 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from Victoria Gate Chobham Road Woking Surrey GU21 6JD United Kingdom to 22 Baker Street London W1U 3BW on 2024-06-04 · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 138489980003 in full · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 138489980002 in full · 1 page | View document |
| 2 Feb 2024 | Satisfaction of charge 138489980001 in full · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 62 pages | View document |
| 21 Jan 2024 | Resolutions · 3 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Resolutions · 4 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Appointment of Mr Daniel Moshe Goldstein as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Robbie Brough as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Appointment of Mr Samuel Peter Hancock as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Notification of Ma Micro Holdings Limited as a person with significant control on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Change of details for Mclaren Applied Limited as a person with significant control on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Cessation of Mclaren Applied Limited as a person with significant control on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 3 pages | View document |
| 12 Jan 2024 | Termination of appointment of Jason Carter as a director on 2023-12-19 · 1 page | View document |
| 5 Jan 2024 | Registration of charge 138489980008, created on 2023-12-31 · 93 pages | View document |
| 4 Jan 2024 | Registration of charge 138489980007, created on 2023-12-31 · 88 pages | View document |
| 3 Jan 2024 | Registration of charge 138489980006, created on 2023-12-31 · 32 pages | View document |
| 3 Jan 2024 | Registration of charge 138489980005, created on 2023-12-31 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Termination of appointment of Paul Michael O'dowd as a director on 2023-11-30 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 Sep 2023 | Registration of acquisition 138489980004, acquired on 2023-09-04 · 14 pages | View document |
| 22 Sep 2023 | Registration of acquisition 138489980003, acquired on 2023-09-04 · 43 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 2 pages | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 29 Jun 2023 | Sub-division of shares on 2023-06-14 · 4 pages | View document |
| 29 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mclaren Applied Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 19 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-14 · 3 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Resolutions · 2 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Sep 2022 | Registration of charge 138489980002, created on 2022-09-16 · 63 pages | View document |
| 13 Sep 2022 | Registration of charge 138489980001, created on 2022-09-13 · 54 pages | View document |
| 21 Feb 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 14 Jan 2022 | Incorporation · 12 pages | View document |
| — | Filing | Not available |