MICROPLOT LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with updates

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26/09/2326 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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26/09/2326 September 2023 Statement of capital on 2023-09-26

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26/09/2326 September 2023

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023

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03/07/233 July 2023 Unaudited abridged accounts made up to 2022-10-31

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17/01/2317 January 2023 Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 2023-01-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-10-31

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

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/08/192 August 2019 05/11/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 Annual accounts for year ending 05 Nov 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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09/08/189 August 2018 05/11/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 COMPANY NAME CHANGED MICROPLOT (BIGGLESWADE) LIMITED CERTIFICATE ISSUED ON 30/05/18

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 28/09/2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 5 November 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 5 November 2015

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08/10/158 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 5 November 2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 01/10/2013

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24/09/1424 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 5 November 2013

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03/10/133 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 5 November 2012

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25/10/1225 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 5 November 2011

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18/04/1218 April 2012 10/11/11 STATEMENT OF CAPITAL GBP 11000

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21/03/1221 March 2012 DIRECTOR APPOINTED MR MATTHEW JAMES HEATON

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21/03/1221 March 2012 DIRECTOR APPOINTED MR DAVID BOOTH

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26/09/1126 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 5 November 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 15/09/2010

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27/09/1027 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH EMMS / 15/09/2010

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 5 November 2009

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 Annual accounts small company total exemption made up to 5 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 5 November 2007

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24/09/0724 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/06

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27/09/0627 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/05

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23/09/0523 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/04

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23/09/0423 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/03

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24/09/0324 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/02

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26/09/0226 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/01

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03/10/013 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/11/00

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21/09/0021 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/99

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21/09/9921 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/98

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05/10/985 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/97

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24/09/9724 September 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/96

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20/09/9620 September 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/95

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02/10/952 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/952 October 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/94

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20/09/9420 September 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/93

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06/10/936 October 1993 DIRECTOR'S PARTICULARS CHANGED

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06/10/936 October 1993 RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS

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06/10/936 October 1993 DIRECTOR'S PARTICULARS CHANGED

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06/10/936 October 1993 DIRECTOR'S PARTICULARS CHANGED

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/92

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/91

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 05/11/90

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09/11/929 November 1992 RETURN MADE UP TO 15/09/92; CHANGE OF MEMBERS; AMEND

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30/09/9230 September 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 05/11/89

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03/10/903 October 1990 NEW DIRECTOR APPOINTED

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03/10/903 October 1990 NEW DIRECTOR APPOINTED

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07/09/907 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/10/894 October 1989 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 FULL ACCOUNTS MADE UP TO 05/11/88

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 05/11/87

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24/05/8824 May 1988 RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS

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18/05/8718 May 1987 FULL ACCOUNTS MADE UP TO 05/11/86

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18/05/8718 May 1987 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS

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