MICROTEK PROCESSES LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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29/07/2529 July 2025 Confirmation statement made on 2025-07-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2023-11-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Unaudited abridged accounts made up to 2022-11-30

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30/07/2330 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2021-11-30

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02/05/222 May 2022 Director's details changed for Mr Allan Slater on 2022-05-01

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02/05/222 May 2022 Change of details for Mr Allan Paul Slater as a person with significant control on 2022-05-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/08/1924 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 7 RIVERMEAD MILL LANE WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 129 79, FRIAR STREET WORCESTER WR1 2NT ENGLAND

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 7, RIVERMEAD MILL LANE WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF ENGLAND

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER WR6 6NH

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30/08/1630 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/08/1522 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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29/03/1529 March 2015 REGISTERED OFFICE CHANGED ON 29/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM UNIT 6 DUDDAGE MANOR BUSINESS PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6BY

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/08/1411 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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21/08/1321 August 2013 SAIL ADDRESS CHANGED FROM: THE GABLES THE STREET MANUDEN ESSEX CM23 1DW

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21/08/1321 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SLATER / 31/07/2012

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09/07/139 July 2013 DIRECTOR APPOINTED DR IAN SHEPHERD

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09/04/139 April 2013 30/11/12 TOTAL EXEMPTION FULL

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM THE GABLES THE STREET MANUDEN ESSEX CM23 1DW

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY DARREN HENRY

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN HENRY

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20/02/1320 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MOORE

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04/09/124 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/01/1213 January 2012 PREVSHO FROM 31/07/2011 TO 31/05/2011

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12/10/1112 October 2011 SAIL ADDRESS CREATED

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12/10/1112 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC

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12/10/1112 October 2011 Annual return made up to 26 July 2011 with full list of shareholders

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07/10/117 October 2011 07/10/11 STATEMENT OF CAPITAL GBP 500053.83

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07/10/117 October 2011 RETURN OF PURCHASE OF OWN SHARES

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07/10/117 October 2011 28/09/11 STATEMENT OF CAPITAL GBP 500083.83

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07/10/117 October 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND

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15/08/1115 August 2011 DIRECTOR APPOINTED DARREN ALEXANDER HENRY

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15/08/1115 August 2011 SECRETARY APPOINTED DARREN ALEXANDER HENRY

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11/08/1111 August 2011 ARTICLES OF ASSOCIATION

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11/08/1111 August 2011 ALTER ARTICLES 16/06/2011

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11/08/1111 August 2011 ADOPT ARTICLES 15/06/2011

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11/08/1111 August 2011 ALLOT SHARES 16/06/2011

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11/08/1111 August 2011 16/06/11 STATEMENT OF CAPITAL GBP 6998.00

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11/08/1111 August 2011 SUB-DIVISION 15/06/11

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19/01/1119 January 2011 DIRECTOR APPOINTED MR PETER MOORE

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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