MICRON ENGINEERING LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-20 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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28/06/2428 June 2024 Satisfaction of charge 1 in full

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24/05/2424 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Appointment of Mr Troy Muddimer as a director on 2022-06-01

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06/02/246 February 2024 Termination of appointment of Lynda Susan Muddimer as a secretary on 2024-02-01

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06/02/246 February 2024 Termination of appointment of Lynda Susan Muddimer as a director on 2024-02-01

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06/02/246 February 2024 Cessation of Lynda Susan Muddimer as a person with significant control on 2024-02-01

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN MUDDIMER / 15/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SIDNEY MUDDIMER / 15/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN MUDDIMER / 15/04/2010

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23/03/1023 March 2010 15/01/10 STATEMENT OF CAPITAL GBP 100

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 30/04/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 5 EARLS WAY EARLS WAY IND EST, THURMASTON LEICESTER LE4 8DL

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNIT 15 FAIRCHARM TRADING ESTATE EVELYN DRIVE LEICESTER LE3 2BU

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09/05/079 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 15/04/05; NO CHANGE OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/05/033 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/04/9925 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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20/04/9820 April 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/04/9718 April 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/05/9614 May 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: WESTGATE HOUSE ROYLAND ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2EH

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15/05/9515 May 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 DIRECTOR'S PARTICULARS CHANGED

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/08/9418 August 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9410 August 1994 COMPANY NAME CHANGED ADJUSTCHAIN LIMITED CERTIFICATE ISSUED ON 11/08/94

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26/04/9426 April 1994 REGISTERED OFFICE CHANGED ON 26/04/94

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26/04/9426 April 1994 RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/10/938 October 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/06/921 June 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: 2 BACHES ST LONDON N1 6UB

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01/06/921 June 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/04/9215 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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