MICROPROCESSOR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 22/05/2422 May 2024 | Compulsory strike-off action has been discontinued |
| 22/05/2422 May 2024 | Compulsory strike-off action has been discontinued |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 02/10/212 October 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JERMAINE DAVIES |
| 26/08/2026 August 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 1 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JERMAINE DAVIES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR WILLEM BOTHA |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR BARRY JAMES CULVER |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR GERALD WODNI |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS PELC / 30/06/2010 |
| 21/09/0921 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0315 July 2003 | STRIKE-OFF ACTION SUSPENDED |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FIRST GAZETTE |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9328 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | S386 DISP APP AUDS 06/03/91 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: 21 HANLEY ROAD SHIRLEY SOUTHAMPTON SO1 5AP |
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