MICRO MINDER LIMITED
Company number 01831793 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Director's details changed for Mr Howard Langton Taylor on 2026-06-08 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Howard Langton Taylor as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Miloni Mayurkumar Virani as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Peter Keegans as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Registered office address changed from Unit 1 8a Wadsworth Road Perivale Greenford Middlesex UB6 7JD to 6 Perry Way Witham CM8 3SX on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Kalpesh Chandrakant Shah as a director on 2026-04-02 · 1 page | View document |
| 30 Mar 2026 | Cessation of Bharatkumar Gunvantrai Sheth as a person with significant control on 2026-03-28 · 1 page | View document |
| 30 Mar 2026 | Cessation of Kausambi Bharatkumar Sheth as a person with significant control on 2026-03-28 · 1 page | View document |
| 30 Mar 2026 | Notification of Mm Global Holdings Limited as a person with significant control on 2026-03-28 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Jan 2025 | Change of details for Mr Bharatkumar Gunvantrai Sheth as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jan 2025 | Notification of Kausambi Bharatkumar Sheth as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM · 8A WADSWORTH ROAD · PERIVALE · GREENFORD · MIDDLESEX · UB6 7JD | View document |
| 18 Oct 2013 | Registered office address changed from , 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD on 2013-10-18 · 1 page | View document |
| 11 Mar 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 11 Mar 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Mar 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Mar 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/03/2013 | View document |
| 23 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR KALPESH SHAH | View document |
| 24 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Dec 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NUNES / 30/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHARATKUMAR GUNVANTRAY SHETH / 30/11/2009 | View document |
| 12 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | DIRECTOR RESIGNED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/96 | View document |
| 30 Oct 1996 | NC INC ALREADY ADJUSTED 09/09/96 | View document |
| 30 Oct 1996 | � NC 100000/250000 09/09/96 | View document |
| 30 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/09/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Oct 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | View document |
| 18 Sep 1995 | NC INC ALREADY ADJUSTED 31/08/95 | View document |
| 18 Sep 1995 | � NC 50000/100000 31/08/95 | View document |
| 16 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | SECRETARY RESIGNED | View document |
| 17 Oct 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1993 | REREGISTRATION PRI-PLC 19/10/93 | View document |
| 9 Nov 1993 | AUDITORS' REPORT | View document |
| 9 Nov 1993 | AUDITORS' STATEMENT | View document |
| 9 Nov 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Nov 1993 | ADOPT MEM AND ARTS 19/10/93 | View document |
| 9 Nov 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Nov 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Nov 1993 | BALANCE SHEET | View document |
| 9 Nov 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Nov 1993 | 287 | View document |
| 8 Nov 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: G OFFICE CHANGED 08/11/93 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE | View document |
| 29 Oct 1993 | � NC 25000/50000 15/10/ | View document |
| 29 Oct 1993 | NC INC ALREADY ADJUSTED 15/10/93 | View document |
| 29 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | � NC 10000/25000 23/03/ | View document |
| 8 Apr 1993 | NC INC ALREADY ADJUSTED 23/03/93 | View document |
| 8 Dec 1992 | DIRECTOR RESIGNED | View document |
| 5 Nov 1992 | S386 DISP APP AUDS 28/10/92 | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS | View document |
| 15 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | View document |
| 9 Dec 1991 | S252 DISP LAYING ACC 18/11/91 | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Sep 1991 | � NC 1000/10000 23/08/ | View document |
| 9 Sep 1991 | NC INC ALREADY ADJUSTED 23/08/91 | View document |
| 31 May 1991 | DIRECTOR RESIGNED | View document |
| 31 May 1991 | DIRECTOR RESIGNED | View document |
| 25 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 19 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1989 | 287 | View document |
| 17 Apr 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 252 GOSWELL ROAD LONDON EC1V 7EB | View document |
| 23 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 23 Mar 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 30 Mar 1988 | COMPANY NAME CHANGED MICRO MINDER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/03/88 | View document |
| 3 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |