MICROPHONIC LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-11 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-30

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

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24/04/2424 April 2024 Confirmation statement made on 2024-04-11 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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

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24/04/2324 April 2023 Confirmation statement made on 2023-04-11 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-11 with updates

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26/01/2226 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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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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30/01/1830 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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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, 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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08/05/168 May 2016 Annual return made up to 11 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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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 11 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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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 11 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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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 11 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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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/05/125 May 2012 Annual return made up to 11 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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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BIRD / 11/04/2010

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10/05/1010 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 54 WESLEY ROAD LEYTON LONDON E10 6JF ENGLAND

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11/05/0911 May 2009 LOCATION OF REGISTER OF MEMBERS

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11/05/0911 May 2009 LOCATION OF DEBENTURE REGISTER

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11/05/0911 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 57A RAILWAY ARCHES NORTH WOOLWICH ROAD LONDON E16 2AA

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08/05/088 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/05/0710 May 2007 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: WATERFRONT STUDIOS, UNIT G25 1 DOCK ROAD LONDON E16 1AG

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10/05/0710 May 2007 LOCATION OF DEBENTURE REGISTER

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 54 WESLEY ROAD LEYTON LONDON E10 6JF

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29/04/0429 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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