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MICROPORTS.NET LIMITED

Company number 03864799

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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)
02 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,432.46
02 Dec 2015 CH01 Director's details changed for Geoffrey Smith on 25 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,432.46
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2,432.46
08 Nov 2013 CH01 Director's details changed for Geoffrey Smith on 1 October 2013
08 Nov 2013 CH03 Secretary's details changed for Robert Dewsbery on 1 October 2013
08 Nov 2013 MR01 Registration of charge 038647990003
31 Oct 2013 MR04 Satisfaction of charge 2 in full
11 Oct 2013 CH03 Secretary's details changed for Robert Dewsbury on 11 October 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Geoffrey Smith on 25 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 123 Nc inc already adjusted 16/08/07
19 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 16/08/2007