MICROPORE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Withdrawal of a person with significant control statement on 2025-06-06 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-30 with updates |
| 06/06/256 June 2025 New | Notification of Enterprise Ventures (General Partners Npif Yhtv Equity) Ltd as a person with significant control on 2025-06-01 |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-18 |
| 04/11/244 November 2024 | Termination of appointment of David Christopher Hayward as a director on 2024-09-30 |
| 07/10/247 October 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
| 07/10/247 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 25/02/2425 February 2024 | Appointment of Mrs Kay Hussain as a director on 2024-02-01 |
| 29/01/2429 January 2024 | Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to The Wilton Centre Wilton Redcar TS10 4RF on 2024-01-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 08/02/238 February 2023 | Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 2023-02-08 |
| 27/10/2227 October 2022 | Appointment of Mr Bruce Richard Williams as a director on 2022-09-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Director's details changed for Dr Denis John Smit on 2021-09-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Appointment of Dr Denis John Smit as a director on 2021-09-01 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O MHA TAIT WALKER MEDWAY HOUSE FUDAN WAY STOCKTON-ON-TEES TS17 6EN ENGLAND |
| 27/04/2027 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM MEDWAY HOUSE FUDAN WAY THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6EN ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | ADOPT ARTICLES 07/02/2019 |
| 26/02/1926 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 96236 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN CUMMING |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDICH |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047820080003 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047820080002 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047820080001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047820080002 |
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 94380 |
| 11/12/1711 December 2017 | ADOPT ARTICLES 24/11/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047820080001 |
| 07/09/167 September 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 93308 |
| 05/09/165 September 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 94005.00 |
| 31/08/1631 August 2016 | RESOLUTION TO REDENOMINATE SHARES 28/07/2016 |
| 10/08/1610 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CORAMOS LTD |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HAYWARD |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/06/169 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/06/169 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | 28/08/15 STATEMENT OF CAPITAL GBP 63190 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 84 FRIAR LANE NOTTINGHAM NG1 6ED |
| 11/09/1511 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED JAMES ALEXANDER JEWITT ROBSON MBE |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY REGENT STREET SECRETARIAT LIMITED |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 2 STATION ROAD HATTON DERBY DERBYSHIRE DE65 5DU |
| 18/11/1418 November 2014 | SAIL ADDRESS CHANGED FROM: C/O ACTONS 20 REGENT STREET NOTTINGHAM NG1 5BQ ENGLAND |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WETTON |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/07/1313 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1225 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1225 June 2012 | SAIL ADDRESS CHANGED FROM: UNIT 2 STATION YARD STATION ROAD HATTON DERBY DERBYSHIRE DE65 5DU ENGLAND |
| 25/06/1225 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 20 REGENT STREET NOTTINGHAM NG1 5BQ |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN HOLDICH |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 2 STATION YARD STATION ROAD HATTON DERBY DERBYSHIRE DE65 5DU |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED REGENT STREET SECRETARIAT LIMITED |
| 23/08/1123 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1123 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 63190.00 |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/01/112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGUEI KOSVINTSEV |
| 08/07/108 July 2010 | CORPORATE DIRECTOR APPOINTED CORAMOS LTD |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 2 STATION YARD INDUSTRIAL ESTATE HATTON DERBY DERBYSHIRE DE65 5DU |
| 23/06/1023 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SERGUEI RUDOLFOVICH KOSVINTSEV / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD GRAHAM HOLDICH / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM CUMMING / 01/01/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM RUTLAND HALL OFFICES LOUGHBOROUGH LEICESTERSHIRE LE11 3TP |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE TAYLOR / 01/01/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MR COLIN MURRAY HOLDICH |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES |
| 03/06/093 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE JONES |
| 04/05/094 May 2009 | DIRECTOR APPOINTED JULIE ANNE TAYLOR |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 01/11/04 TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 01/11/04 |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
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