MICRONZ LIMITED
Company number 07464608 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 12 Feb 2026 | Change of details for Mrs Parveen Maurice as a person with significant control on 2026-02-11 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mrs Parveen Maurice on 2026-02-11 · 2 pages | View document |
| 19 Aug 2025 | Termination of appointment of Lee Andrew Waterhouse as a director on 2025-08-18 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 22 Jan 2025 | Change of details for Mrs Parveen Begum as a person with significant control on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mrs Parveen Begum on 2025-01-22 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Mark Paul Maurice on 2023-02-06 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mrs Parveen Maurice as a person with significant control on 2022-12-20 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mrs Parveen Maurice on 2022-12-20 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions · 2 pages | View document |
| 4 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Feb 2022 | Cessation of Sahar Elkarimy Maurice as a person with significant control on 2021-12-20 · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Sahar El Karimy-Maurice as a director on 2021-12-20 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL MAURICE / 06/08/2020 | View document |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL MAURICE / 06/08/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHAR ELKARIMY MAURICE | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 30 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SUNRISE BRONCOED LANE MOLD FLINTSHIRE CH7 4GZ | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 8 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |