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MICROMARKETING LIMITED

Company number 05448120

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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)
10 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Nov 2022 AP01 Appointment of Mr Paul Harris as a director on 15 November 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
20 May 2021 CH03 Secretary's details changed for Ms Carolyn Turnbull on 20 May 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
15 May 2020 PSC05 Change of details for Micro Holdings Group Ltd as a person with significant control on 15 May 2020
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Aug 2019 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Unit 1 & 2 Vanburgh Quarter Windrush Industrial Park Northwood Road Witney OX29 7AG on 7 August 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
12 Apr 2019 PSC02 Notification of Micro Holdings Group Ltd as a person with significant control on 6 April 2016
12 Apr 2019 PSC04 Change of details for Mr Paul John Faulkner as a person with significant control on 6 April 2016
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Oct 2018 SH03 Purchase of own shares.
03 Sep 2018 SH06 Cancellation of shares. Statement of capital on 7 February 2018
  • GBP 4,830
16 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
11 Jul 2018 TM01 Termination of appointment of Rashida Semlali as a director on 7 February 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates