MICRO P LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Statement of capital on 2025-03-18 |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O EXERTIS (UK) LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/02/164 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 10/02/1510 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O MICRO P LTD SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | COMPANY NAME CHANGED EXERTIS (UK) LTD CERTIFICATE ISSUED ON 01/09/14 |
| 23/07/1423 July 2014 | COMPANY NAME CHANGED LINX AUDIO VISUAL LTD CERTIFICATE ISSUED ON 23/07/14 |
| 05/02/145 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O MICRO PERIPHERALS LTD SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 14/02/1314 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR GERARD O'KEEFFE |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | COMPANY NAME CHANGED MICRO PERIPHERALS IMPORTS LIMITE D CERTIFICATE ISSUED ON 03/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/10/00 |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/12/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 4 PETRE ROAD CLAYTON PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JB |
| 13/02/9713 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/06/96 |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/02/964 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/05/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 03/08/933 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 20/04/93 |
| 21/01/9321 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/91 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/91 |
| 22/07/9122 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 4 PENTRE ROAD CLAYTON PARK CLAYTON-LE-MOORS, ACCRINGTON LANCASHIRE BB5 5JP |
| 20/02/9120 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89 |
| 04/09/904 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/03/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/09/8913 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/898 March 1989 | RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS |
| 08/03/898 March 1989 | RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: UNITS 5/6 NEWHALLHEY WORKS NEWHALLHEY ROAD RAWTENSTALL LANCS BB4 6HL |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 69 THE STREET BASING BASINGSTOKE HANTS RG 240 |
| 10/10/8810 October 1988 | ORDER OF COURT - RESTORATION 30/09/88 |
| 23/06/8723 June 1987 | DISSOLVED |
| 16/12/8616 December 1986 | FIRST GAZETTE |
| 07/10/817 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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