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MICROMINE LIMITED

Company number 04557758

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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)
29 Mar 2017 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 February 2017
01 Dec 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Mar 2016 AA Accounts for a small company made up to 30 June 2015
16 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
06 May 2015 AA Accounts for a small company made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
25 Apr 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014
31 Mar 2014 AA Accounts for a small company made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Graeme Stanley Tuder on 8 September 2012
10 Oct 2012 CH01 Director's details changed for Graeme Stanley Tuder on 1 September 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a small company made up to 30 June 2009
19 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
07 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 7 October 2009
23 Sep 2009 288c Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009
31 Jul 2009 AA Accounts for a small company made up to 30 June 2008
16 Oct 2008 363a Return made up to 09/10/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007