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MICRO CONCEPTS LIMITED

Company number 03008091

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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)
27 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Feb 2024 AD01 Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH England to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 15 February 2024
14 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Mar 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
23 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2022 AP01 Appointment of Mr John Bartle as a director on 7 April 2022
12 Apr 2022 AP01 Appointment of Sveinung Vik as a director on 7 April 2022
12 Apr 2022 TM01 Termination of appointment of Boel Ingela Elisabet Norlander as a director on 7 April 2022
12 Apr 2022 TM01 Termination of appointment of Rolf Kjaernsli as a director on 7 April 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
14 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates