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MICROLIN COOPER LTD

Company number 03623411

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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)
18 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
20 Apr 2022 CH01 Director's details changed for Denise Pinto on 19 April 2022
01 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
23 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
08 Aug 2017 AD01 Registered office address changed from Unit 9 Heron Business Park Eastman Way Hemel Hempstead HP2 7DU to Unit 12 Bourne End Mills Industrial Estate Upper Bourne End Lane Hemel Hempstead HP1 2UJ on 8 August 2017
09 Mar 2017 MR01 Registration of charge 036234110004, created on 28 February 2017
02 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares created 01/10/2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of shares created 30/10/2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 102.00
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100