MICROCOSM LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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09/01/259 January 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2023-09-30

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05/04/235 April 2023 Confirmation statement made on 2023-03-28 with no updates

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19/12/2219 December 2022 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-28 with updates

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28/03/2228 March 2022 Change of details for Mr Peter Cheesewright as a person with significant control on 2022-03-11

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28/03/2228 March 2022 Notification of Patricia Anne Rice as a person with significant control on 2022-03-11

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11/01/2211 January 2022 Unaudited abridged accounts made up to 2021-09-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/01/2113 January 2021 30/09/20 UNAUDITED ABRIDGED

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/01/203 January 2020 30/09/19 UNAUDITED ABRIDGED

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/02/1912 February 2019 30/09/18 UNAUDITED ABRIDGED

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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02/01/182 January 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/12/1521 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 EASTFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 4AD

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/12/1119 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/12/1023 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHEESEWRIGHT / 01/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COURTICE ELLIS / 01/10/2009

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05/01/105 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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06/01/096 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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02/01/082 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/01/0710 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/12/0523 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/12/0331 December 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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28/12/0128 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/01/012 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/12/9924 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/01/998 January 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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26/11/9826 November 1998 REGISTERED OFFICE CHANGED ON 26/11/98 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTS AL2 1EU

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/12/9715 December 1997 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/01/9728 January 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/01/9623 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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10/01/9610 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/01/959 January 1995 RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/02/941 February 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/01/9325 January 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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11/02/9211 February 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/08/9112 August 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/03/9022 March 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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05/12/895 December 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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27/04/8827 April 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 REGISTERED OFFICE CHANGED ON 11/04/88 FROM: 2 UPPER STATION ROAD RADLETT HERTS WD7 8BX

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21/03/8721 March 1987 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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10/06/8610 June 1986 RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS

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06/11/806 November 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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