MICRO CONCEPTS LIMITED

Company number 03008091

Date	Type	Description	View / Download
14 Feb 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	(3 pages)
20 Sep 2021	TM02	Termination of appointment of Naomi Atkinson as a secretary on 20 September 2021	(1 page)
20 Sep 2021	TM01	Termination of appointment of Adrian Robert Atkinson as a director on 20 September 2021	(1 page)
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
09 Mar 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
17 Jan 2020	AP01	Appointment of Boel Ingela Elisabet Norlander as a director on 16 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Rolf Kjaernsli as a director on 16 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Jens Kollserud as a director on 16 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Peter Blake as a director on 16 January 2020	(1 page)
11 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
18 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(17 pages)
18 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(42 pages)
18 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)
18 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19	(3 pages)
13 Nov 2019	AP03	Appointment of Mrs Naomi Atkinson as a secretary on 13 November 2019	(2 pages)
04 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(4 pages)
03 Sep 2018	AD01	Registered office address changed from Greenbury House Hawkesbury Upton Badminton Avon GL9 1AY to Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Peter Charles Hurst as a director on 31 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Adrian Robert Atkinson as a director on 31 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Peter Blake as a director on 31 August 2018	(2 pages)

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