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Dato Capital United Kingdom

Micro-p Stoke LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 04991487
Record last updated Saturday, November 19, 2022 1:50:45 PM UTC
Postal Code BB5 5YJ

Charts

Visits

MICRO-P STOKE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Change of name certificate Change of name certificate
Registry Apr 12, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Annual return Annual return
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Registry Nov 21, 2011 Change of particulars for director 4991... Change of particulars for director 4991...
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 4991... Change of particulars for director 4991...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 4991... Change of particulars for director 4991...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 4991... Change of particulars for director 4991...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Appointment of a man as It Distribution and Director Appointment of a man as It Distribution and Director
Registry Dec 10, 2008 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Dec 30, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Appointment of a director 4991... Appointment of a director 4991...
Registry Dec 11, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a director 4991... Appointment of a director 4991...
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Resignation of a director 4991... Resignation of a director 4991...
Registry Dec 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2007 Annual return Annual return
Registry Nov 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry Jul 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a director 4991... Appointment of a director 4991...
Registry Mar 1, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2005 Annual return Annual return
Registry Feb 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 24, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 2, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2004 Change of name certificate Change of name certificate
Registry Dec 10, 2003 Two appointments: 2 companies Two appointments: 2 companies

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