MICROGATE COMPUTERS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-02-24 with no updates

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27/11/2427 November 2024 Micro company accounts made up to 2024-02-28

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04/04/244 April 2024 Confirmation statement made on 2024-02-24 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/11/221 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR JEVGENIJS AGAFONOVS / 30/07/2020

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEVGENIJS AGAFONOVS / 30/07/2020

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM SUITE 1 - FIRST FLOOR, REGENCY HOUSE R/O 33 STATION ROAD HAROLD WOOD ROMFORD RM3 0BP ENGLAND

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEVGENIJS AGAFONOVS / 19/10/2016

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM SUITE 1 - REGENCY HOUSE R/O 33 STATION ROAD HAROLD WOOD ROMFORD RM3 0BP ENGLAND

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 19A DUNTON ROAD ROMFORD ESSEX RM1 4AH

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13/03/1613 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 APPOINTMENT TERMINATED, SECRETARY GENADIJS AGAFONOVS

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10/03/1510 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/03/1320 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/11/127 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/03/1219 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 5 RUSPER ROAD DAGENHAM ESSEX RM9 4NT UNITED KINGDOM

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GENADIJS AGAFONOVS / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEVGENIJS AGAFONOVS / 14/01/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/09/0917 September 2009 SECRETARY'S CHANGE OF PARTICULARS / GENADIJS AGAFONOVS / 17/09/2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 19 EASTFIELD GARDENS DAGENHAM ESSEX RM10 8PX UNITED KINGDOM

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEVGENIJS AGAFONOVS / 19/08/2009

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16/03/0916 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEVGENIJS AGAFONOVS / 05/07/2008

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ANASTASIJA KUZMINA

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11/03/0911 March 2009 SECRETARY APPOINTED MR GENADIJS AGAFONOVS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 19 STARBOARD WAY LONDON E14 8PE

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY NATALIJA ZAZERSKA

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19/03/0819 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 SECRETARY APPOINTED MISS ANASTASIJA KUZMINA

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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