MICRO PLUS SOFTWARE LIMITED: Filings

  • Overview

    Company NameMICRO PLUS SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02843012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MICRO PLUS SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    69 pagesAA

    Confirmation statement made on Jan 04, 2026 with updates

    4 pagesCS01

    Director's details changed for Mrs Nina Rowley on Jan 04, 2026

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    63 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    5 pagesCS01

    Appointment of Mr Sitthikard Auschavaranondha as a director on Jan 06, 2025

    2 pagesAP01

    Appointment of Mr Richard Duncan Jones as a director on Jan 06, 2025

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2024

    56 pagesAA

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Korawad Chearavanont on Aug 01, 2024

    2 pagesCH01

    Appointment of Mrs Nina Rowley as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Keng Teik Koay as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Touchapon Kraisingkorn as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Korawad Chearavanont as a director on Aug 01, 2024

    2 pagesAP01

    Notification of Amity Corporation Ltd. as a person with significant control on Jul 31, 2024

    2 pagesPSC02

    Cessation of Hilary Louisa Oliver as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Cessation of Antonio Martino as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Cessation of Shivender Dhillon as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 01, 2000

    • Capital: GBP 1,000
    2 pagesSH01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Antonio Martino as a person with significant control on Feb 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Antonio Martino on Feb 27, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0