GENERAL MICRONETICS HOLDINGS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-22 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-28 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-12 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-22 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-10 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-23 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-10 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-23 update statutory_documents 19/02/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-12 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-02-20 update statutory_documents 19/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-11 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-02-20 update statutory_documents 19/02/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-03-19 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-20 update statutory_documents 19/02/13 FULL LIST
2012-02-21 update statutory_documents 19/02/12 FULL LIST
2012-01-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 19/02/11 FULL LIST
2010-03-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 19/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN DIXON / 31/01/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PORTER / 31/01/2010
2009-02-19 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-03-11 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-20 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-02-28 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-03 update statutory_documents AUDITOR'S RESIGNATION
2005-02-23 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-24 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-02-25 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-02-28 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-28 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-02-23 update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-18 update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-24 update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-02 update statutory_documents NEW SECRETARY APPOINTED
1996-02-28 update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1996-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6HU
1995-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-27 update statutory_documents RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-03 update statutory_documents RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-26 update statutory_documents RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1991-08-20 update statutory_documents RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
1991-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-20 update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-03-16 update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1988-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/88 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB
1988-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/88 FROM: ST MARTINS HOUSE 16 ST MARTINS-LE-GRAND LONDON EC1A 4EP
1987-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1987-07-24 update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-28 update statutory_documents RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
1986-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84
1966-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION