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MICRO HOLDINGS GROUP LTD

Company number 07488782

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 Feb 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Feb 2022 CS01 Confirmation statement made on 11 January 2022 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
23 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
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
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
15 Apr 2015 AA01 Current accounting period extended from 31 January 2015 to 31 May 2015
13 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
17 Nov 2014 CERTNM Company name changed micromarketing LIMITED\certificate issued on 17/11/14
  • RES15 ‐ Change company name resolution on 2014-11-03
17 Nov 2014 CONNOT Change of name notice