MICROLYTICS LIMITED

Company Documents

DateDescription
06/03/236 March 2023 Final Gazette dissolved following liquidation

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06/03/236 March 2023 Final Gazette dissolved following liquidation

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06/12/226 December 2022 Return of final meeting in a members' voluntary winding up

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04/11/214 November 2021 Micro company accounts made up to 2021-05-31

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16/06/2116 June 2021 Previous accounting period shortened from 2021-10-31 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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

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23/10/2023 October 2020 CURRSHO FROM 31/12/2020 TO 31/10/2020

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM PLAZA 9 KD TOWERS COTTERELLS HEMEL HEMPSTEAD HP1 1FW ENGLAND

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 20 NEWNHAM WAY HARROW MIDDLESEX HA3 9NT

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR KISHOR VISHRAM

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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18/02/1918 February 2019 DIRECTOR APPOINTED MR KISHOR VISHRAM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CESSATION OF MANJULA VISHRAM AS A PSC

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28/12/1828 December 2018 CESSATION OF BHUPENDRA VISHRAM AS A PSC

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/01/1016 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KISHOR VISHRAM / 31/12/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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10/01/0510 January 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 DIRECTOR RESIGNED

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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