MICRALITE LIMITED
Company number 04246644 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Registration of charge 042466440005, created on 2021-11-03 · 19 pages | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALSALL | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED CARL WALSH | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042466440004 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICRALITE HOLDINGS LIMITED | View document |
| 12 Apr 2018 | CESSATION OF PLATA CROSS (UK) LIMITED AS A PSC | View document |
| 11 Aug 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUANGCHANG GUO | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 27 Jun 2017 | PSC'S CHANGE OF PARTICULARS / PLATA CROSS (UK) LIMITED / 09/06/2017 | View document |
| 26 Jun 2017 | CESSATION OF DAVID JOHN CRISP AS A PSC | View document |
| 26 Jun 2017 | CESSATION OF CLIVE WILLIAM PERCIVAL AS A PSC | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATA CROSS (UK) LIMITED | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | View document |
| 12 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY SLACK | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKS | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PERCIVAL | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRISP | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE PERCIVAL | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID HALSALL | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN PAXTON | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM SLACK / 19/04/2017 | View document |
| 19 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM PERCIVAL / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COCKS / 19/04/2017 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Sep 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COCKS / 05/07/2010 | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM SLACK / 05/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Jul 2013 | 05/07/13 NO CHANGES | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Aug 2011 | 05/07/11 NO CHANGES | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | 05/07/10 NO CHANGES | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 12 Jul 2001 | COMPANY NAME CHANGED DOVEPORT LIMITED CERTIFICATE ISSUED ON 12/07/01 | View document |
| 5 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |