MICROSYNTHESIS LIMITED

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Company Documents

DateDescription
26/01/2526 January 2025 Confirmation statement made on 2025-01-14 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-14 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-14 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 19 TICHBORNE STREET LEICESTER LE2 0NQ ENGLAND

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/07/179 July 2017 REGISTERED OFFICE CHANGED ON 09/07/2017 FROM 75 EXPLORATION DRIVE PIONEER PARK LEICESTER LE4 5NU

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 SAIL ADDRESS CREATED

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 19 TICHBORNE STREET LEICESTER LEICESTERSHIRE LE2 0NQ

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEARDI / 21/01/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY ASMA CHOWDSHURY

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27/01/0927 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0614 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/03/0522 March 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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