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MICROGENETICS LIMITED

Company number 09350372

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Christopher Dean Watt on 1 January 2017	View PDF Director's details changed for Mr Christopher Dean Watt on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Christopher James Fountain as a director on 21 November 2016	View PDF Appointment of Mr Christopher James Fountain as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AP03	Appointment of Victoria White as a secretary on 26 July 2017	View PDF Appointment of Victoria White as a secretary on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	CERTNM	Company name changed micro genetics LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	View PDF Company name changed micro genetics LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	View PDF Current accounting period extended from 31 December 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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