MICRALITE LIMITED

Company number 04246644

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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)
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
23 May 2019 TM01 Termination of appointment of Jonathan David Halsall as a director on 23 May 2019
17 Apr 2019 AP01 Appointment of Carl Walsh as a director on 16 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 MR01 Registration of charge 042466440004, created on 23 July 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
12 Apr 2018 PSC07 Cessation of Plata Cross (Uk) Limited as a person with significant control on 9 April 2018
12 Apr 2018 PSC02 Notification of Micralite Holdings Limited as a person with significant control on 9 April 2018
11 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
19 Jul 2017 PSC01 Notification of Guangchang Guo as a person with significant control on 9 June 2017
27 Jun 2017 PSC05 Change of details for Plata Cross (Uk) Limited as a person with significant control on 9 June 2017
26 Jun 2017 PSC07 Cessation of Clive William Percival as a person with significant control on 9 June 2017
26 Jun 2017 PSC07 Cessation of David John Crisp as a person with significant control on 9 June 2017
26 Jun 2017 PSC02 Notification of Plata Cross (Uk) Limited as a person with significant control on 9 June 2017
13 Jun 2017 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Micklethorn Broughton Skipton North Yorkshire BD23 3JA on 13 June 2017
12 Jun 2017 TM01 Termination of appointment of Henry William Slack as a director on 9 June 2017
12 Jun 2017 TM01 Termination of appointment of David Charles Cocks as a director on 9 June 2017
12 Jun 2017 TM01 Termination of appointment of David John Crisp as a director on 9 June 2017
12 Jun 2017 TM01 Termination of appointment of Clive William Percival as a director on 9 June 2017
12 Jun 2017 TM02 Termination of appointment of Clive William Percival as a secretary on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Jonathan David Halsall as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas John Paxton as a director on 9 June 2017