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MICROBZ LTD

Company number 07154876

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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)
14 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2025
23 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
16 Nov 2016 TM01 Termination of appointment of Peter Julian Hodkinson as a director on 25 October 2016
16 Nov 2016 TM01 Termination of appointment of Mark Edmund Riminton as a director on 14 November 2016
16 Nov 2016 TM01 Termination of appointment of Dominic Sam Penrose as a director on 25 October 2016
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3,010
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 3,010
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/25.
05 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re:dispplication of rights. 20/04/2015
23 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 10
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 10
20 Jan 2014 AP01 Appointment of Mr Peter Julian Hodkinson as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AP01 Appointment of Mr Mark Edmund Riminton as a director
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 8
03 Apr 2012 AP01 Appointment of Mr Dominic Sam Penrose as a director
22 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders