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MICROCORE LTD.

Company number 03853166

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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)
01 Jun 2016 SH08 Change of share class name or designation
31 May 2016 CC04 Statement of company's objects
31 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 AP01 Appointment of Mrs Susan Jane Airley as a director on 16 May 2016
08 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
21 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Gerard Peter Airley on 12 October 2009
12 Oct 2009 CH01 Director's details changed for David Pasquale Donadio on 12 October 2009
10 Feb 2009 288b Appointment terminated director michael bentley
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Nov 2007 363a Return made up to 05/10/07; full list of members
06 Sep 2007 AA Total exemption full accounts made up to 31 March 2007