MICRONICS LIMITED
Company number 01289680 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-26 with updates · 3 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 38 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2025 | PARENT_ACC · 44 pages | View document |
| 23 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-26 with no updates · 3 pages | View document |
| 21 Sep 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2024 | PARENT_ACC · 45 pages | View document |
| 24 May 2024 | GUARANTEE2 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-26 with no updates · 3 pages | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Mar 2023 | PARENT_ACC · 44 pages | View document |
| 1 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 19 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2023 | PARENT_ACC · 44 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-26 with updates · 4 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Rebecca Carbonnaux Conger as a director on 2021-10-04 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Oliver Erkal Conger as a director on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Edward James Farnon as a director on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from Unit B3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR to C/O the British Rototherm Company Limited Kenfig Industrial Estate Margam Port Talbot SA13 2PW on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Notification of The British Rototherm Company Limited as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Cessation of Elizabeth Jean Farnon as a person with significant control on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Cessation of Edward James Farnon as a person with significant control on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Cessation of Michael Andrew Farnon as a person with significant control on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Elizabeth Jean Farnon as a director on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Michael Andrew Farnon as a director on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of David Brinley Leigh as a director on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Edward James Farnon as a secretary on 2021-10-04 · 1 page | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES | View document |
| 4 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRINLEY LEIGH / 02/01/2019 | View document |
| 22 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR DAVID BRINLEY LEIGH | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANDERSON ASSOCIATES LIMITED | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | View document |
| 16 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEIGH-ANDERSON ASSOCIATES LIMITED / 01/01/2017 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REIDIE | View document |
| 12 Jan 2016 | Annual return made up to 26 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Jan 2015 | Annual return made up to 26 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 Jan 2014 | Annual return made up to 26 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MRS ELIZABETH JEAN FARNON | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR WILLIAM KEITH REIDIE | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012896800006 | View document |
| 14 Jan 2013 | Annual return made up to 26 December 2012 with full list of shareholders | View document |
| 24 Jul 2012 | CORPORATE DIRECTOR APPOINTED LEIGH-ANDERSON ASSOCIATES LIMITED | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Jan 2012 | Annual return made up to 26 December 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Jan 2011 | Annual return made up to 26 December 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Feb 2010 | Annual return made up to 26 December 2009 with full list of shareholders | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Feb 2006 | NC DEC ALREADY ADJUSTED 31/10/05 | View document |
| 10 Feb 2006 | £ SR 35000@1 31/10/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | View document |
| 18 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 26/12/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 24 Jul 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: UNIT 6 SLAIDBURN CRESCENT FYLDE ROAD TRADING ESTATE SOUTHPORT MERSEYSIDE PR9 9YF | View document |
| 22 Jun 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: UNIT 6 SLAIDBURN CRESCENT FYLDE ROAD TRADING ESTATE SOUTHPORT MERSEYSIDE PR9 9YF | View document |
| 5 Jun 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | DIRECTOR RESIGNED | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 6 DYERS BUILDINGS HOLBORN LONDON EC1N 2JT | View document |
| 28 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Feb 1990 | DIRECTOR RESIGNED | View document |
| 22 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 May 1989 | WD 18/04/89 AD 13/03/89--------- £ SI 15750@1=15750 | View document |
| 23 Mar 1989 | WD 10/03/89 AD 31/01/89--------- £ SI 29250@1=29250 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | WD 02/02/89 AD 15/12/88--------- £ SI 40000@1=40000 | View document |
| 13 Feb 1989 | DIRECTOR RESIGNED | View document |
| 24 Jan 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/88 | View document |
| 24 Jan 1989 | £ NC 25000/250000 | View document |
| 13 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1986 | RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS | View document |
| 8 Dec 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |