MICROTRONIX LTD

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Company Documents

DateDescription
05/06/255 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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21/04/2321 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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10/08/2110 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 CRANE WAY WHITTON TWICKENHAM TW2 7NH

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2012

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12/12/1312 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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18/07/1118 July 2011 31/12/10 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARDS / 07/12/2010

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20/01/1120 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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23/07/1023 July 2010 31/12/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARDS / 07/12/2009

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2009

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07/12/097 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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04/08/094 August 2009 31/12/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/12/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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17/12/0417 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 SECRETARY RESIGNED

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07/12/047 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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