MICROPONENTS LIMITED
Company number 03810942 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 15 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS | View document |
| 15 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL | View document |
| 15 Dec 2013 | DIRECTOR APPOINTED MR IAN KEITH PARGETER | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 4 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM · PRECISION MICRO, VANTAGE WAY · CASTLE BROMWICH · BIRMINGHAM · WEST MIDLANDS · B24 9GX | View document |
| 23 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KERIN | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR PHILIP ERNEST GREEN | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MARK LEES YOUNG | View document |
| 19 Jul 2012 | SECRETARY APPOINTED MARINA LOUISE THOMAS | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERIN | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRETT | View document |
| 17 Jul 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 7 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN KERIN / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REX MARRETT / 09/10/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRETT / 01/11/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: · PO BOX 162 · 30 CURZON STREET · BIRMINGHAM · WEST MIDLANDS B4 7XD | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 31 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | COMPANY NAME CHANGED · PRECISION MICRO LIMITED · CERTIFICATE ISSUED ON 01/06/04 | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | COMPANY NAME CHANGED · PERSIS 2 LIMITED · CERTIFICATE ISSUED ON 24/10/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: · WILLCOX LANE CLUTTERBUCK SOLICIT · 55 CHARLOTTE STREET, BIRMINGHAM · WEST MIDLANDS B3 1PX | View document |
| 5 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 05/10/00 | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 21 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |