MICRO PERIPHERALS LTD

Company number 02305910 · Monitor this company

Active

142 filings

Date	Filing
13 May 2026	Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages	View document
18 Apr 2026	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
9 Apr 2026	Termination of appointment of Orla Cooper as a director on 2026-03-31 · 1 page	View document
13 Nov 2025	Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages	View document
13 Nov 2025	Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page	View document
13 Nov 2025	Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-13 · 1 page	View document
13 Nov 2025	Appointment of Mrs Orla Cooper as a director on 2025-10-31 · 2 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-17 with updates · 4 pages	View document
28 Sep 2025	Cessation of Patrick James Garvey as a person with significant control on 2016-10-17 · 1 page	View document
12 Sep 2025	Cessation of Exertis (Uk) Ltd as a person with significant control on 2025-08-17 · 1 page	View document
12 Sep 2025	Notification of Dcc Technology Limited as a person with significant control on 2025-08-17 · 2 pages	View document
10 Dec 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
22 Oct 2024	Confirmation statement made on 2024-10-17 with no updates · 3 pages	View document
4 Jul 2024	Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page	View document
4 Jul 2024	Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
15 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
24 Oct 2023	Confirmation statement made on 2023-10-17 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
12 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
17 Nov 2022	Termination of appointment of Richard Hinds as a secretary on 2022-08-19 · 1 page	View document
26 Oct 2022	Confirmation statement made on 2022-10-17 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
16 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
21 Oct 2021	Confirmation statement made on 2021-10-17 with no updates · 3 pages	View document
29 Jun 2021	Previous accounting period extended from 2020-10-31 to 2021-03-31 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
18 Oct 2019	CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES	View document
27 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18	View document
4 Jun 2019	ADOPT ARTICLES 08/05/2019	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES	View document
27 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
27 Oct 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES	View document
4 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16	View document
1 Jun 2017	REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
28 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
11 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15	View document
6 Nov 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
7 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY	View document
5 Nov 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
9 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13	View document
25 Nov 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
2 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12	View document
9 Nov 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
9 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11	View document
3 Jan 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
3 Jan 2012	COMPANY NAME CHANGED MICRO P LIMITED CERTIFICATE ISSUED ON 03/01/12	View document
31 Oct 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10	View document
9 Nov 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
29 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
11 Feb 2010	DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY	View document
11 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'KEEFFE / 14/11/2009	View document
23 Nov 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR ALDEN / 14/11/2009	View document
5 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
4 Aug 2009	DIRECTOR APPOINTED MR GERARD O'KEEFFE	View document
24 Nov 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
29 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
20 Nov 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
10 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
7 Jun 2007	SECRETARY RESIGNED	View document
7 Jun 2007	NEW SECRETARY APPOINTED	View document
6 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Oct 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
26 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
10 Nov 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
22 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
29 Jan 2005	NEW SECRETARY APPOINTED	View document
29 Jan 2005	SECRETARY RESIGNED	View document
9 Nov 2004	DIRECTOR RESIGNED	View document
9 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2004	COMPANY NAME CHANGED G.F.K.TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 01/10/04	View document
30 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
16 Dec 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS	View document
1 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	View document
8 Feb 2003	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	View document
19 Aug 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
7 Nov 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
19 Mar 2001	EXEMPTION FROM APPOINTING AUDITORS 14/11/00	View document
19 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	View document
1 Feb 2001	DIRECTOR RESIGNED	View document
31 Oct 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	View document
21 Jan 2000	EXEMPTION FROM APPOINTING AUDITORS 02/11/99	View document
25 Nov 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	EXEMPTION FROM APPOINTING AUDITORS 18/11/98	View document
7 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	View document
15 Oct 1998	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS	View document
16 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	View document
16 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 17/12/97	View document
5 Nov 1997	RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS	View document
8 May 1997	REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 4 PETRE ROAD,CLAYTON PARK CLAYTON-LE-MOORS ACCRINGTON LANCASHIRE BB5 5JP	View document
30 Jan 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	View document
30 Jan 1997	EXEMPTION FROM APPOINTING AUDITORS 05/11/96	View document
11 Nov 1996	RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS	View document
27 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	View document
27 Dec 1995	EXEMPTION FROM APPOINTING AUDITORS 17/05/95	View document
4 Oct 1995	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS	View document
10 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	View document
10 Aug 1995	EXEMPTION FROM APPOINTING AUDITORS 04/01/95	View document
10 Oct 1994	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS	View document
9 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93	View document
9 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 19/04/94	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 1993	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS	View document
5 Aug 1993	EXEMPTION FROM APPOINTING AUDITORS 18/03/93	View document
5 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92	View document
10 Nov 1992	RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS	View document
26 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
13 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 04/03/92	View document
13 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91	View document
16 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1992	RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS	View document
26 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
19 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90	View document
19 Jun 1991	EXEMPTION FROM APPOINTING AUDITORS 10/06/91	View document
19 Jun 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
8 Apr 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
8 Apr 1991	STRIKE-OFF ACTION DISCONTINUED	View document
8 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
8 Apr 1991	REGISTERED OFFICE CHANGED ON 08/04/91 FROM: 48 BRUNSWICK PLACE LONDON N1 6EE	View document
19 Feb 1991	FIRST GAZETTE	View document
2 Jan 1991	DIRECTOR RESIGNED	View document
22 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document