MICROGENIC SYSTEMS LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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04/06/254 June 2025 Confirmation statement made on 2025-01-17 with updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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13/03/2413 March 2024 Confirmation statement made on 2024-01-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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03/04/233 April 2023 Confirmation statement made on 2023-01-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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30/11/2030 November 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN DAVID BRADLEY

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID BRADLEY / 30/06/2016

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06/07/166 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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04/11/154 November 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM THE BARN, MARBLE HALL LAMMA WELL ROAD HOLMFIRTH WEST YORKSHIRE HD9 2SN

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

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DAVID BRADLEY / 14/05/2014

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14/04/1414 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/12/1231 December 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN BRADLEY

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13/11/1113 November 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN BRADLEY

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/11/1015 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/12/093 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN DAVID BRADLEY / 01/12/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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