MICROFERM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Termination of appointment of Christopher David Gamble as a director on 2024-12-13 |
| 11/10/2411 October 2024 | Director's details changed for Miss Alison Dowley on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Miss Alison Dowley as a director on 2024-10-10 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 20/08/2420 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 14/08/2314 August 2023 | Audited abridged accounts made up to 2022-11-30 |
| 08/06/238 June 2023 | Appointment of Mr Christopher David Gamble as a director on 2023-06-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Termination of appointment of Marc Philip Kinjet as a director on 2022-10-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 02/02/222 February 2022 | Registration of charge 019477180004, created on 2022-01-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Appointment of Mr Marc Philip Kinjet as a director on 2021-07-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | 30/11/19 AUDITED ABRIDGED |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREWER |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE SHORTHOUSE / 01/06/2020 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR TIMOTHY BREWER |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE SHORTHOUSE / 01/06/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | 30/11/18 AUDITED ABRIDGED |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 30/08/2018 |
| 05/02/195 February 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 924416 |
| 05/02/195 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 30/08/1830 August 2018 | CESSATION OF JOAN COATES AS A PSC |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE AUCHINCLOSS |
| 07/08/187 August 2018 | 30/11/17 AUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | 30/11/16 AUDITED ABRIDGED |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR DAVID BRUCE SHORTHOUSE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN COATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 23/09/1523 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1014416 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BRADY / 14/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 14/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN COATES / 14/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 14/09/2010 |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/02/1023 February 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 1014416 |
| 18/09/0918 September 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS; AMEND |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 05/01/965 January 1996 | £ NC 100000/5000000 30/11/95 |
| 05/01/965 January 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 05/01/965 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 |
| 03/01/963 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 03/10/913 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 17/09/8517 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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