MICROKERF LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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08/03/238 March 2023 Confirmation statement made on 2023-01-31 with no updates

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08/03/238 March 2023 Change of details for Beaumanor Holdings Limited as a person with significant control on 2023-01-25

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08/03/238 March 2023 Director's details changed for Mr David James Gattward on 2023-01-25

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08/03/238 March 2023 Secretary's details changed for Azmei Sheikh on 2023-01-25

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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29/12/1529 December 2015 FIRST GAZETTE

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 21 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 1AW

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / AZMEI SHAH / 18/03/2011

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 43 BOSTON ROAD GORSE HILL INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 1AW

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 SECRETARY RESIGNED

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09/02/059 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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