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MICRO CREDENTIALS SYSTEMS LTD

Company number 12246825

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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)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 October 2023
20 Jun 2024 TM01 Termination of appointment of Amy Nicole Lejune as a director on 20 June 2024
20 Jun 2024 AP01 Appointment of Evgene Groysman as a director on 20 June 2024
28 Nov 2023 AA Accounts for a small company made up to 31 October 2022
14 Nov 2023 TM01 Termination of appointment of Olesya Wehlau as a director on 11 November 2023
27 Oct 2023 AP01 Appointment of Olesya Wehlau as a director on 26 October 2023
24 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
23 Oct 2023 PSC08 Notification of a person with significant control statement
20 Oct 2023 PSC07 Cessation of Eden Holdings Bv as a person with significant control on 7 October 2019
17 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 TM01 Termination of appointment of Olesya Wehlau as a director on 28 November 2022
21 Nov 2022 AP01 Appointment of Mrs Olesya Wehlau as a director on 14 November 2022
19 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Oct 2022 CH01 Director's details changed for Ms Amy Nicole Lejune on 6 October 2022
05 Oct 2022 AA Accounts for a small company made up to 31 October 2021
16 Aug 2022 PSC05 Change of details for Eden Holdings Bv as a person with significant control on 1 May 2022
30 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
17 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Apr 2021 CH01 Director's details changed for Ms Amy Nicole Lejune on 21 April 2021
19 Mar 2021 AD01 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021
24 Nov 2020 AP01 Appointment of Ms Amy Nicole Lejune as a director on 29 October 2020
19 Nov 2020 TM01 Termination of appointment of Rebecca Suzanne Cox as a director on 30 October 2020
14 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates