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MICROLYNX LTD

Company number 07331485

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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)
21 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
25 Apr 2024 CH01 Director's details changed for Mr David Howard Henderson on 25 April 2024
08 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
11 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 SH08 Change of share class name or designation
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
09 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
08 Jun 2021 SH08 Change of share class name or designation
24 May 2021 PSC07 Cessation of David Howard Henderson as a person with significant control on 2 March 2021
24 May 2021 PSC02 Notification of Direct Voice and Data Ltd as a person with significant control on 2 March 2021
19 May 2021 PSC04 Change of details for Mr David Howard Henderson as a person with significant control on 2 March 2021
19 May 2021 PSC07 Cessation of Kevin Henderson as a person with significant control on 2 March 2021
19 May 2021 TM01 Termination of appointment of Kevin Henderson as a director on 2 March 2021
27 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
11 Sep 2020 CS01 Confirmation statement made on 30 July 2020 with updates
09 Dec 2019 SH06 Cancellation of shares. Statement of capital on 2 December 2019
  • GBP 71
09 Dec 2019 SH03 Purchase of own shares.
04 Dec 2019 PSC04 Change of details for Mr David Howard Henderson as a person with significant control on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Gary Pedley as a director on 8 October 2019