MICROLIN COOPER LTD

Company number 03623411 ·

Active

90 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
12 Aug 2026 Change of details for Mrs Susan Pinto as a person with significant control on 2026-08-01 · 2 pages View document
12 Aug 2026 Secretary's details changed for Susan Pinto on 2026-08-01 · 1 page View document
7 Jul 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
4 Mar 2026 Termination of appointment of Denyse Pinto as a director on 2026-02-15 · 1 page View document
25 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
3 Oct 2022 Confirmation statement made on 2022-08-28 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-08-28 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Total exemption full accounts made up to 2020-08-31 · 10 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 9 HERON BUSINESS PARK EASTMAN WAY HEMEL HEMPSTEAD HP2 7DU View document
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036234110004 View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Nov 2015 01/10/15 STATEMENT OF CAPITAL GBP 102.00 View document
25 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Oct 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINTO / 28/08/2010 · 2 pages View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PINTO / 28/08/2010 View document
10 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
26 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
24 Jul 2008 SECRETARY APPOINTED SUSAN PINTO View document
24 Jul 2008 APPOINTMENT TERMINATED SECRETARY RAJAN PHUYAL View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 9 WEMBLEY PARK BUS CENTRE NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AS View document
29 Aug 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
14 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
13 Sep 2005 NEW SECRETARY APPOINTED View document
13 Sep 2005 SECRETARY RESIGNED View document
1 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Oct 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
16 Oct 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
12 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
16 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
28 Mar 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF View document
5 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 Feb 2001 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
21 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
2 Mar 1999 COMPANY NAME CHANGED MICROLIN (UK) LIMITED CERTIFICATE ISSUED ON 03/03/99 View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 DIRECTOR RESIGNED View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 NEW DIRECTOR APPOINTED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
4 Sep 1998 COMPANY NAME CHANGED CLEENLINE LIMITED CERTIFICATE ISSUED ON 07/09/98 View document
28 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document