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MICROPONENTS LIMITED

Company number 03810942

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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)
15 Dec 2013 TM01 Termination of appointment of Mark Young as a director
15 Dec 2013 TM01 Termination of appointment of Philip Green as a director
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
25 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
27 Jul 2012 AD01 Registered office address changed from Precision Micro, Vantage Way Castle Bromwich Birmingham West Midlands B24 9GX on 27 July 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of John Kerin as a director
19 Jul 2012 AP01 Appointment of Mr Philip Ernest Green as a director
19 Jul 2012 TM02 Termination of appointment of John Kerin as a secretary
19 Jul 2012 TM01 Termination of appointment of Anthony Marrett as a director
19 Jul 2012 AP01 Appointment of Mark Lees Young as a director
19 Jul 2012 AP03 Appointment of Marina Louise Thomas as a secretary
17 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
22 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Anthony Rex Marrett on 9 October 2009
09 Oct 2009 CH01 Director's details changed for John Brendan Kerin on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for John Brendan Kerin on 9 October 2009
19 Aug 2009 363a Return made up to 18/07/09; full list of members