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MICROPLOT LTD

Company number 01648960

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 1,300	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 1,300 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 1,000	View PDF Statement of capital on 26 September 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2023	PSC04	Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 16 January 2023	View PDF Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	CH01	Director's details changed for Mr Geoffrey Michael Burrows on 15 September 2020	View PDF Director's details changed for Mr Geoffrey Michael Burrows on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH03	Secretary's details changed for Mr Geoffrey Michael Burrows on 15 September 2020	View PDF Secretary's details changed for Mr Geoffrey Michael Burrows on 15 September 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	PSC04	Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 15 September 2020	View PDF Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CH01	Director's details changed for Mr Geoffrey Michael Burrows on 15 September 2020	View PDF Director's details changed for Mr Geoffrey Michael Burrows on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2020	AA01	Previous accounting period shortened from 5 November 2019 to 31 October 2019	View PDF Previous accounting period shortened from 5 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	PSC04	Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 3 April 2019	View PDF Change of details for Mr Geoffrey Michael Burrows as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)

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MICROPLOT LTD

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