MICRODIVE LTD

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Company Documents

DateDescription
26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/05/1611 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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18/01/1618 January 2016 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/04/1530 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HART

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY MARY HART

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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12/05/1412 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT DOCKERILL / 02/11/2013

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25/11/1325 November 2013 DIRECTOR APPOINTED MR IAIN ROBERT DOCKERILL

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10/06/1310 June 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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02/05/122 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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27/04/1227 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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14/09/1114 September 2011 CURREXT FROM 31/08/2011 TO 31/10/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY

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16/05/1116 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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28/04/1128 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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05/05/105 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O MWS KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE

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12/03/1012 March 2010 CURREXT FROM 30/04/2010 TO 31/08/2010

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13/11/0913 November 2009 DIRECTOR APPOINTED MR ROBERT PATRICK HART

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13/11/0913 November 2009 SECRETARY APPOINTED MRS MARY HART

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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