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MICRONZ LIMITED

Company number 07464608

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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)
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
16 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 CH01 Director's details changed for Mr Mark Paul Maurice on 6 February 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 PSC04 Change of details for Mrs Parveen Maurice as a person with significant control on 20 December 2022
04 Jan 2023 CH01 Director's details changed for Mrs Parveen Maurice on 20 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
03 Aug 2022 PSC04 Change of details for Mr Mark Paul Maurice as a person with significant control on 29 July 2022
03 Aug 2022 PSC01 Notification of Parveen Maurice as a person with significant control on 29 July 2022
03 Aug 2022 CH01 Director's details changed for Miss Parveen Begum on 29 July 2022
19 Jul 2022 AP01 Appointment of Mr Lee Andrew Waterhouse as a director on 6 July 2022
19 Jul 2022 AP01 Appointment of Miss Parveen Begum as a director on 6 July 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
09 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 PSC07 Cessation of Sahar Elkarimy Maurice as a person with significant control on 20 December 2021
01 Feb 2022 TM01 Termination of appointment of Sahar El Karimy-Maurice as a director on 20 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
06 Aug 2020 PSC04 Change of details for Mr Mark Paul Maurice as a person with significant control on 6 August 2020