MICROFACT LIMITED

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DateDescription
02/04/252 April 2025 Certificate of change of name

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Director's details changed for Mr Christopher Alfred Boxall on 2023-09-01

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25/01/2425 January 2024 Change of details for Mr Christopher Alfred Boxall as a person with significant control on 2023-09-01

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-29 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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21/07/2021 July 2020 CESSATION OF FUNDAMENTAL ASSET MANAGEMENT LTD AS A PSC

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALFRED BOXALL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 09/06/2020

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / FUNDAMENTAL ASSET MANAGEMENT LTD / 09/06/2020

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 03/06/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH BOXALL / 03/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / FUNDAMENTAL ASSET MANAGEMENT LTD / 10/08/2017

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / FUNDAMENTAL ASSET MANAGEMENT LTD / 10/08/2017

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 10/08/2017

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH WD3 1EQ

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRABWELL / 25/07/2013

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11/06/1411 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH BOXALL / 02/10/2009

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18/06/1018 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 02/10/2009

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRABWELL / 02/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR HUGH HASTINGS

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25/11/0825 November 2008 DIRECTOR APPOINTED STEPHEN DRABWELL

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13/06/0813 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 31 March 2007

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17/08/0717 August 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 3 HIGH CLOSE RICKMANSWORTH HERTFORDSHIRE WD3 4DZ

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28/06/0428 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 COMPANY NAME CHANGED MICROFACT LIMITED CERTIFICATE ISSUED ON 05/05/04

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30/03/0430 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 52 WILLIAMSON WAY RICKMANSWORTH HERTFORDSHIRE WD3 2GL

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17/04/0217 April 2002 DIRECTOR'S PARTICULARS CHANGED

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17/04/0217 April 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/07/0127 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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16/06/9816 June 1998 NEW SECRETARY APPOINTED

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16/06/9816 June 1998 SECRETARY RESIGNED

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09/06/989 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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