MICROBUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Appointment of Mr Daniel Mcguire as a director on 2024-11-28 |
| 02/12/242 December 2024 | Appointment of Mr Robert Campbell Whitby as a director on 2024-11-28 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for Mr Simon Noel Kelsey Lees on 2024-08-05 |
| 06/08/246 August 2024 | Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Change of details for Mr Stephen Ian Whitby as a person with significant control on 2024-08-05 |
| 06/08/246 August 2024 | Registered office address changed from Microbuild Ltd 196 Deansgate Manchester M3 3WF England to Microbuild Ltd 49 Peter Street Manchester M2 3NG on 2024-08-06 |
| 06/08/246 August 2024 | Director's details changed for Mr Stephen Ian Whitby on 2024-08-05 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-11-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Director's details changed for Mr Simon Noel Kelsey Lees on 2023-10-01 |
| 06/10/236 October 2023 | Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 2023-10-01 |
| 06/10/236 October 2023 | Change of details for Mr Stephen Ian Whitby as a person with significant control on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Microbuild Ltd 196 Deansgate Manchester M3 3WF on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mr Stephen Ian Whitby on 2023-10-01 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 15/11/2115 November 2021 | Director's details changed for Mr Simon Noel Kelsey Lees on 2021-11-03 |
| 15/11/2115 November 2021 | Change of details for Mr Stephen Ian Whitby as a person with significant control on 2021-11-03 |
| 15/11/2115 November 2021 | Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 2021-11-03 |
| 15/11/2115 November 2021 | Director's details changed for Mr Stephen Ian Whitby on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 2021-11-03 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN WHITBY |
| 18/03/1918 March 2019 | ADOPT ARTICLES 02/07/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 21/12/1821 December 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 936 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | COMPANY NAME CHANGED ESTIMATORS LIMITED CERTIFICATE ISSUED ON 06/07/18 |
| 06/07/186 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WHITBY / 06/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES / 06/04/2018 |
| 10/04/1810 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WHITBY / 06/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O LLOYD PIGGOTT WELLINGTON HOUSE 39/41 PICCADILLY MANCHESTER GREATER MANCHESTER M1 1LQ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 76 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3SU |
| 21/01/1321 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/02/1122 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEES / 01/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | £ IC 1000/775 14/12/05 £ SR 225@1=225 |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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