| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMPSON / 25/10/2023 |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN THOMPSON / 25/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BERTWISTLE MEDCALF / 08/11/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LAURA MEDCALF / 08/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GEORGE WARWICK BUCKLER / 11/05/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DIPESH NAIK / 15/01/2020 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA VIRENDRA NAIK / 15/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete company_previous_name MICROSERIES LIMITED |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-11 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED DR DIPESH NAIK |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SONYA VIRENDRA NAIK |
| 2016-04-27 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DIPESH NAIK / 01/10/2015 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-ANNE ASKEW |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASKEW |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-07 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-05-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-04-24 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-07-01 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-20 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GEORGE WARWICK BUCKLER / 04/04/2011 |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BERTWISTLE MEDCALF / 12/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON THOMPSON / 12/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM GERARD ASKEW / 12/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DAVID GEORGE WARWICK BUCKLER / 12/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LAURA MEDCALF / 12/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ANNE ASKEW / 12/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN THOMPSON / 12/03/2010 |
| 2009-09-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MEDCALF / 12/03/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLER / 12/03/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MEDCALF / 12/03/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-ANNE ASKEW / 12/03/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASKEW / 12/03/2009 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DR PETER BERTWISTLE MEDCALF |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED DR SIMON THOMPSON |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM GERARD ASKEW |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED DR. DAVID GEORGE WARWICK BUCKLER |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE BUCKLER |
| 2008-08-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/96 FROM:
7 SPENCER PARADE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AR |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-12 |
update statutory_documents COMPANY NAME CHANGED
MICROSERIES LIMITED
CERTIFICATE ISSUED ON 15/04/96 |
| 1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |