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MICROENERGY GENERATION SERVICES LIMITED

Company number 07526467

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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 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,930,001
19 Aug 2015 AA Full accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2,930,001
31 Aug 2014 AA Full accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2,930,001
14 Feb 2014 CH01 Director's details changed for Mr Mark Thompson on 13 February 2013
14 Feb 2014 CH01 Director's details changed for Ms Alexandra Jacquetta Lindsay on 10 February 2014
22 Oct 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
06 Mar 2013 AD01 Registered office address changed from Dixon House 77-97 Harpur Street Bedford Bedfordshire MK40 2SY on 6 March 2013
21 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2,930,001
10 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Jan 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,730,001
10 Jan 2012 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
24 Jun 2011 TM01 Termination of appointment of Roy Botterill as a director
06 Jun 2011 AP01 Appointment of Alexandra Jacquetta Lindsay as a director