MICROQNIX-UK LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-06-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/05/2221 May 2022 Total exemption full accounts made up to 2021-06-30

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13/10/2113 October 2021 Notification of Youjung Kim as a person with significant control on 2021-03-31

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13/10/2113 October 2021 Cessation of Timothy Lupfunn Yu as a person with significant control on 2021-03-31

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13/10/2113 October 2021 Change of details for Mr Hyun-Soo Kim as a person with significant control on 2021-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR APPOINTED MR TIMOTHY LUPFUNN YU

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR APPOINTED MR HYUN-SOO KIM

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YU

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR APPOINTED MR TIMOTHY LUPFUNN YU

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HYUN-SOO KIM / 15/03/2014

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR HYUN-SOO KIM

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY IN KIM

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 12 GARLICHILL ROAD EPSOM DOWNS SURREY KT18 5UA

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/06/126 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / INSUB KIM / 01/05/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW DIRECTOR APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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