MICRO SPY LIMITED


Registered number: 03523752
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Name: MICRO SPY LIMITED
MICRO SPY LTD
Address: 25A KENTON PARK PARADE, KENTON ROAD, HARROW, MIDDLESEX, HA3 8DN
Incorporation Date: 1998-03-09

Company status: Active


Company Documents

date name form type
2022-03-14 CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES CS01
2021-03-15 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES CS01
2021-12-16 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-27 31/03/19 TOTAL EXEMPTION FULL AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2020-10-15 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES CS01
2018-03-12 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES CS01
2018-12-24 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-01 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-09 09/03/16 FULL LIST AR01
2015-03-12 09/03/15 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 09/03/14 FULL LIST AR01
2013-03-13 09/03/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION FULL AA
2012-03-19 09/03/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION FULL AA
2011-12-22 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-09 09/03/11 FULL LIST AR01
2010-11-12 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-10 09/03/10 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCGUIRE / 10/03/2010 CH01
2009-11-09 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-14 31/03/08 TOTAL EXEMPTION FULL AA
2009-03-10 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2008-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-19 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363a
2007-03-24 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363s
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-22 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-03 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-08 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2003-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-17 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2002-03-06 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2002-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-03-06 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS 363s
2001-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-21 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-03-09 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS 363s
1999-04-25 REGISTERED OFFICE CHANGED ON 25/04/99 FROM:47 PASSMORETINKERS BRIDGEMILTON KEYNESBUCKINGHAMSHIRE MK6 3DY 287
1999-04-22 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS 363s
1999-11-30 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-03-30 NEW DIRECTOR APPOINTED 288a
1998-03-30 REGISTERED OFFICE CHANGED ON 30/03/98 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
1998-03-12 DIRECTOR RESIGNED 288b
1998-03-12 SECRETARY RESIGNED 288b
1998-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-31 AD 09/03/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-03-30 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-26 02:00:55