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MICROSITE LEAD GENERATION SYSTEMS LTD

Company number 08892352

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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 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from Suite 3C Chapel Allerton House Harrogate Road Leeds LS7 4NY England to Suite 3C Suite 3C Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from Alexandra House 2 Well Lane Leeds West Yorkshire LS7 4PQ England to Suite 3C Chapel Allerton House Harrogate Road Leeds LS7 4NY on 5 January 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
23 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 21/04/2016
17 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016.
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
25 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AD01 Registered office address changed from Flockton House Audby Lane Leeds LS22 7FD to Alexandra House 2 Well Lane Leeds West Yorkshire LS7 4PQ on 3 August 2015
26 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted