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MICRO PERIPHERALS LTD

Company number 02305910

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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)
22 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024	View PDF Appointment of Mr Michael Andrew John Sudlow as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Paul William Bryan as a director on 1 July 2024	View PDF Termination of appointment of Paul William Bryan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	View PDF Termination of appointment of Richard Hinds as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	AP03	Appointment of Mr Richard Hinds as a secretary on 31 January 2020	View PDF Appointment of Mr Richard Hinds as a secretary on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM02	Termination of appointment of Gerard Patrick O'keeffe as a secretary on 31 January 2020	View PDF Termination of appointment of Gerard Patrick O'keeffe as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Paul William Bryan as a director on 31 January 2020	View PDF Appointment of Mr Paul William Bryan as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	View PDF Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	View PDF Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017 - link opens in a new window - 1 page (1 page)

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MICRO PERIPHERALS LTD

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