MICROPORT LTD

117 Fallsbrook Road, London, SW16 6DU
StatusACTIVE
Company No.03703788
CategoryPrivate Limited Company
Incorporated28 Jan 1999
Age25 years, 4 months, 18 days
JurisdictionEngland Wales

SUMMARY

MICROPORT LTD is an active private limited company with number 03703788. It was incorporated 25 years, 4 months, 18 days ago, on 28 January 1999. The company address is 117 Fallsbrook Road, London, SW16 6DU.



Company Fillings

Confirmation statement with no updates

Date: 04 Feb 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Accounts with accounts type dormant

Date: 17 Nov 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 10 Feb 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

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Accounts with accounts type dormant

Date: 04 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 08 Feb 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Accounts with accounts type dormant

Date: 27 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 23 Mar 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

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Accounts with accounts type dormant

Date: 30 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Accounts with accounts type dormant

Date: 06 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 11 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type dormant

Date: 04 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 06 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Accounts with accounts type dormant

Date: 23 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 07 Feb 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type dormant

Date: 30 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Accounts with accounts type dormant

Date: 23 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 03 Mar 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Change corporate director company with change date

Date: 03 Mar 2015

Action Date: 30 Sep 2014

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2014-09-30

Officer name: Hibrid Developments Ltd

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Accounts with accounts type dormant

Date: 30 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Change registered office address company with date old address

Date: 09 Jul 2014

Action Date: 09 Jul 2014

Category: Address

Type: AD01

Old address: 29 Estreham Road London London SW16 5PQ

Change date: 2014-07-09

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Annual return company with made up date full list shareholders

Date: 28 Feb 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Accounts with accounts type dormant

Date: 31 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Gazette filings brought up to date

Date: 29 May 2013

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 28 May 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 26 May 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Accounts with accounts type dormant

Date: 31 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Appoint person director company with name

Date: 07 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Catrine Lherete

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Annual return company with made up date full list shareholders

Date: 23 Feb 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Accounts with accounts type dormant

Date: 30 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 24 Feb 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type dormant

Date: 07 Jan 2011

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Accounts with accounts type dormant

Date: 29 Mar 2010

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Annual return company with made up date full list shareholders

Date: 01 Mar 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

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Change corporate director company with change date

Date: 01 Mar 2010

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Hibrid Developments Ltd

Change date: 2009-11-10

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Change person secretary company with change date

Date: 01 Mar 2010

Action Date: 10 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Catrine Marie Lherete

Change date: 2009-11-10

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Legacy

Date: 19 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Accounts with accounts type dormant

Date: 25 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 02 May 2008

Category: Address

Type: 287

Description: Registered office changed on 02/05/2008 from F10 15 st james's park croydon CR0 2UT

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Legacy

Date: 29 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/08; full list of members

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Legacy

Date: 28 Feb 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 26 Feb 2008

Category: Address

Type: 287

Description: Registered office changed on 26/02/2008 from flat 10 15 st james's park croydon CR0 2UT

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Legacy

Date: 26 Feb 2008

Category: Address

Type: 190

Description: Location of debenture register

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Accounts with accounts type dormant

Date: 27 Nov 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 21 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/07; full list of members

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Accounts with accounts type dormant

Date: 13 Sep 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 03 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/06; full list of members

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Accounts with accounts type dormant

Date: 23 Nov 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type dormant

Date: 01 Jun 2005

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 25 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/05; full list of members

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Legacy

Date: 18 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/04; full list of members

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Accounts with accounts type dormant

Date: 01 Oct 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 20 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/03; full list of members

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Accounts with accounts type dormant

Date: 30 Sep 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 29 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 29/06/02 from: 9 station approach south croydon surrey CR2 0PL

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Legacy

Date: 05 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/02; full list of members

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Legacy

Date: 17 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/01; full list of members

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Accounts with accounts type dormant

Date: 04 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Accounts with accounts type dormant

Date: 29 Jan 2001

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Gazette filings brought up to date

Date: 17 Oct 2000

Category: Gazette

Type: DISS40

Documents

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Legacy

Date: 12 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/00; full list of members

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Gazette notice compulsary

Date: 19 Sep 2000

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 28 Jan 1999

Category: Incorporation

Type: NEWINC

Documents

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