MICRO-A.P.L. LIMITED

Company number 01415598 ·

Active

129 filings

Date Filing
13 Aug 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
10 Jun 2026 Confirmation statement made on 2026-06-10 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jun 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Nov 2024 Memorandum and Articles of Association · 37 pages View document
2 Nov 2024 Resolutions · 1 page View document
25 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
19 Aug 2024 Micro company accounts made up to 2023-12-31 · 10 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
22 May 2023 Satisfaction of charge 1 in full · 1 page View document
19 May 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Registered office address changed from The Roller Mill Mill Lane Uckfield East Sussex TN22 5AA to Claytons Farm House Newick Lane Mayfield TN20 6RE on 2022-11-08 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSDEN / 10/06/2010 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD PARVIZ NABAVI / 10/06/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Jun 2004 RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS View document
20 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
16 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Jun 2002 RETURN MADE UP TO 10/06/02; NO CHANGE OF MEMBERS View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: THE ROLLER MILL MILL LANE UCKFIELD EAST SUSSEX TN22 5AA View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jun 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
24 Jun 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
8 Jul 1997 DIRECTOR RESIGNED View document
22 Jun 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
14 Apr 1997 NEW DIRECTOR APPOINTED View document
7 Apr 1997 DIRECTOR RESIGNED View document
30 Dec 1996 SECRETARY RESIGNED View document
30 Dec 1996 NEW SECRETARY APPOINTED View document
18 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Jun 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
21 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Jun 1995 RETURN MADE UP TO 15/06/95; CHANGE OF MEMBERS View document
22 Sep 1994 SUB DIV OF 100000 SHRS 13/09/94 View document
22 Sep 1994 S-DIV 13/09/94 View document
22 Sep 1994 Resolutions · 14 pages View document
22 Sep 1994 Resolutions View document
22 Sep 1994 £ NC 152000/161688 13/09/94 View document
8 Jun 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
8 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
9 Jun 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
11 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Jun 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
20 Sep 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 View document
24 Jun 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
22 Jun 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
22 Jun 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
31 Aug 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
30 Aug 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 1989 NEW SECRETARY APPOINTED View document
27 Apr 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS View document
21 Mar 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 View document
21 Mar 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: HIGH TREES OLD LANE TATSFIELD WESTERHAM KENT TN16 2LH View document
28 Feb 1989 ALTER MEM AND ARTS 21/12/88 View document
19 Jan 1989 £ NC 78000/152000 View document
19 Jan 1989 CONVE View document
19 Jan 1989 WD 20/12/88 AD 21/12/88--------- £ SI 100000@1=100000 View document
19 Jan 1989 VARYING SHARE RIGHTS AND NAMES 21/12/88 View document
21 Nov 1988 DIRECTOR RESIGNED View document
9 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
30 Nov 1987 REGISTERED OFFICE CHANGED ON 30/11/87 FROM: UNIT 1F NINE ELMS INDUSTRIAL ESTATE 87 KIRTLING STREET LONDON SW8 5BP View document
13 Nov 1987 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 View document
25 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1987 NEW DIRECTOR APPOINTED View document
9 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/85 View document
7 Jan 1987 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS View document
29 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1986 DIRECTOR RESIGNED View document
28 May 1986 DIRECTOR RESIGNED View document