MICROGRACE LIMITED

Company number 03835347 ·

Active

88 filings

Date Filing
24 Jun 2026 Micro company accounts made up to 2025-09-30 · 8 pages View document
11 Nov 2025 Termination of appointment of Andrew Jonathan Phillips as a director on 2025-11-11 · 1 page View document
11 Nov 2025 Cessation of Andrew Jonathan Phillips as a person with significant control on 2025-11-11 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
26 Jun 2025 Micro company accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
26 Jun 2024 Micro company accounts made up to 2023-09-30 · 8 pages View document
27 Oct 2023 Termination of appointment of Mark Richard Phillips as a secretary on 2023-10-20 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
8 Sep 2023 Secretary's details changed for Mr Mark Richard Phillips on 2023-09-08 · 1 page View document
8 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
20 Jun 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
14 Jun 2021 Micro company accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
8 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
14 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
7 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD PHILLIPS / 01/09/2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
9 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD PHILLIPS / 01/09/2013 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Feb 2013 DIRECTOR APPOINTED MR ANDREW JONATHAN PHILLIPS View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD PHILLIPS / 01/03/2012 View document
5 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
26 Jul 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM C/O ALAN PHILLIPS 4 VALENTINE CLOSE WORTHING WEST SUSSEX BN14 9BG UNITED KINGDOM View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTYN PHILLIPS / 11/03/2010 View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 132 HENWICK ROAD WORCESTER WR2 5PB View document
16 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 01/05/2009 View document
8 Sep 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
6 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Mar 2007 DIRECTOR RESIGNED View document
15 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: FLAT 9, WOODHILL COURT 175 WOODHILL LONDON SE18 5HS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Feb 2006 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
15 Sep 2005 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS View document
8 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS View document
4 Aug 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 7A SAMOS ROAD ANERLEY LONDON SE20 7UQ View document
23 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
21 Oct 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS View document
15 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
13 Feb 2002 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS View document
7 Feb 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FLAT 5,2 SEAFIELD ROAD HOVE EAST SUSSEX BN3 2TN View document
30 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
2 Nov 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS View document
3 Aug 2000 NEW SECRETARY APPOINTED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 DIRECTOR RESIGNED View document
3 Aug 2000 SECRETARY RESIGNED View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 105 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
2 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document