MICRO PRO LTD
Company number 06549874 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Change of details for Mrs Emel Kirby as a person with significant control on 2026-03-31 · 2 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 5 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 8 Apr 2024 | Change of details for Mrs Emel Kirby as a person with significant control on 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Registered office address changed from 1 Station Road Addlestone KT15 2AL England to Unit 1, Bakersgate Connaught Road Brookwood Woking GU24 0AD on 2023-12-22 · 1 page | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2022-04-26 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 5 May 2022 | Sub-division of shares on 2022-04-26 · 4 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Apr 2022 | Appointment of Mr Shaun Stephan Groenewald as a director on 2022-04-27 · 2 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065498740001 | View document |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS KIRBY / 10/04/2019 | View document |
| 10 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS KIRBY / 10/04/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM GATE HOUSE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SD ENGLAND | View document |
| 12 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MRS EMEL KIRBY / 12/03/2019 | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065498740001 | View document |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS KIRBY / 07/03/2018 | View document |
| 7 Mar 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 127 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | SAIL ADDRESS CHANGED FROM: 4 BARTON CLOSE ADDLESTONE SURREY KT15 1JE ENGLAND | View document |
| 27 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 19 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O MR JAMES KIRBY 25 GARDEN CLOSE ADDLESTONE SURREY KT15 2PT UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIRBY / 21/05/2012 | View document |
| 25 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 25 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIRBY / 31/03/2010 | View document |
| 22 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM MEADOWSONG REIDON HILL KNAPHILL WOKING SURREY GU21 2SH | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY TAXLESS (UK) LTD | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAXLESS (UK) LTD / 01/01/2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB UNITED KINGDOM | View document |
| 7 May 2008 | DIRECTOR APPOINTED JAMES THOMAS KIRBY LOGGED FORM | View document |
| 2 May 2008 | SECRETARY APPOINTED TAXLESS (UK) LTD | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY IRINA BARCHENKOVA | View document |
| 31 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |