MICRO LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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17/10/2417 October 2024 Application to strike the company off the register

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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16/08/2316 August 2023 Change of details for Miss Lucy Emma Kirkness as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Change of details for Mrs Olivia Amy Elizabeth Taylor-Weale as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mrs Lucy Emma Kirkness on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mrs Olivia Amy Elizabeth Taylor-Weale on 2023-08-16

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11/08/2311 August 2023 Certificate of change of name

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Change of details for Miss Lucy Emma Kirkness as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mrs Olivia Amy Elizabeth Taylor-Weale on 2022-12-19

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19/12/2219 December 2022 Registered office address changed from East Barn High Street Sloley Norwich Norfolk NR12 8HJ England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2022-12-19

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19/12/2219 December 2022 Change of details for Mrs Olivia Amy Elizabeth Taylor-Weale as a person with significant control on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Miss Lucy Emma Kirkness on 2022-12-19

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-08-31

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Memorandum and Articles of Association

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18/01/2218 January 2022 Statement of company's objects

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18/01/2218 January 2022 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/07/2116 July 2021 Change of details for Miss Olivia Taylor-Weale as a person with significant control on 2020-11-09

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16/07/2116 July 2021 Director's details changed for Miss Olivia Taylor-Weale on 2020-11-09

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16/07/2116 July 2021 Change of details for Miss Lucy Emma Kirkness as a person with significant control on 2020-11-09

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16/07/2116 July 2021 Change of details for Miss Olivia Taylor-Weale as a person with significant control on 2020-11-09

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 09/11/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 29/10/2020

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM FLAT 3 34 VENTNOR VILLAS HOVE BN3 3DA ENGLAND

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09/11/209 November 2020 PSC'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 29/10/2020

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09/11/209 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA TAYLOR-WEALE / 09/11/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MISS OLIVIA TAYLOR-WEALE / 02/12/2018

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA TAYLOR-WEALE / 02/12/2018

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA TAYLOR-WEALE / 02/12/2018

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 02/12/2018

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 02/12/2018

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 02/12/2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O HILLIER HOPKINS LLP 51 FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP

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23/11/1823 November 2018 DIRECTOR APPOINTED MISS OLIVIA TAYLOR-WEALE

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 23/11/2018

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA TAYLOR-WEALE

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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08/09/188 September 2018 PSC'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 15/08/2018

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 15/08/2018

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07/09/187 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 15/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/02/183 February 2018 31/08/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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12/04/1712 April 2017 COMPANY NAME CHANGED LITTLE DIGITALIST LTD CERTIFICATE ISSUED ON 12/04/17

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY EMMA KIRKNESS / 04/10/2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM MAPLE HOUSE HIGH STREET POTTERS BAR LONDON EN6 5BS ENGLAND

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O NYMAN LINDEN, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND

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22/01/1622 January 2016 17/08/15 STATEMENT OF CAPITAL GBP 100

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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