MIKROFILL SYSTEMS LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Confirmation statement made on 2025-06-14 with no updates View Document
21/03/2521 March 2025	Current accounting period extended from 2025-09-30 to 2025-12-31 View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	Audit exemption subsidiary accounts made up to 2024-09-30 View Document
30/01/2530 January 2025	Satisfaction of charge 030684280010 in full View Document
24/12/2424 December 2024	Registration of charge 030684280012, created on 2024-12-24 View Document
19/08/2419 August 2024	View Document
19/08/2419 August 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
06/08/246 August 2024	View Document
06/08/246 August 2024	View Document
04/07/244 July 2024	Confirmation statement made on 2024-06-14 with no updates View Document
16/05/2416 May 2024	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
16/05/2416 May 2024	View Document
08/05/248 May 2024	View Document
22/04/2422 April 2024	View Document
19/04/2419 April 2024	Appointment of Mrs Angela Jean Nilsson as a director on 2024-04-19 View Document
29/02/2429 February 2024	Termination of appointment of Duncan Stanford Cooper as a director on 2024-02-29 View Document
27/09/2327 September 2023	Appointment of Dominic Graham Hill as a director on 2023-09-04 View Document
15/08/2315 August 2023	Termination of appointment of Richard Jonathan Harden as a director on 2023-08-10 View Document
15/06/2315 June 2023	Confirmation statement made on 2023-06-14 with no updates View Document
17/04/2317 April 2023	Audit exemption subsidiary accounts made up to 2021-09-30 View Document
13/04/2313 April 2023	Appointment of Mr Duncan Stanford Cooper as a director on 2023-03-03 View Document
13/04/2313 April 2023	Termination of appointment of Malcolm Brian Harris as a director on 2023-03-03 View Document
04/04/234 April 2023	View Document
06/03/236 March 2023	View Document
06/03/236 March 2023	View Document
04/05/224 May 2022	Registration of charge 030684280011, created on 2022-04-28 View Document
22/02/2222 February 2022	Termination of appointment of Mark Williams as a director on 2022-01-28 View Document
25/09/2125 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
11/08/2111 August 2021	Second filing of Confirmation Statement dated 2021-06-14 View Document
21/07/2121 July 2021	Confirmation statement made on 2021-06-14 with updates View Document
10/03/2110 March 2021	Registered office address changed from , West Court Merse Road, North Moons Moat, Redditch, B98 9HL to C/O Stuart Turner Limited Market Place Henley-on-Thames Oxfordshire RG9 2AD on 2021-03-10 View Document
27/07/2027 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
03/06/193 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
27/06/1827 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHERRINGTON / 26/06/2018 View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
15/06/1815 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
18/09/1718 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
18/08/1718 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKROFILL 2000 LIMITED View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/06/1622 June 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
05/08/155 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
13/07/1513 July 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
16/06/1416 June 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
29/05/1429 May 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 View Document
04/03/144 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 View Document
04/03/144 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 View Document
03/03/143 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 View Document
14/11/1314 November 2013	30/08/13 STATEMENT OF CAPITAL GBP 100 View Document
14/11/1314 November 2013	30/08/13 STATEMENT OF CAPITAL GBP 90 View Document
14/11/1314 November 2013	30/08/13 STATEMENT OF CAPITAL GBP 95 View Document
14/10/1314 October 2013	ADOPT ARTICLES 30/08/2013 View Document
14/06/1314 June 2013	Annual return made up to 14 June 2013 with full list of shareholders View Document
03/05/133 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/09/1214 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
11/07/1211 July 2012	Annual return made up to 14 June 2012 with full list of shareholders View Document

05/07/125 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/07/111 July 2011	Annual return made up to 14 June 2011 with full list of shareholders View Document
05/04/115 April 2011	ENTIRE SHARE CAPITAL SOLD 07/03/2011 View Document
12/01/1112 January 2011	DIRECTOR APPOINTED STEVEN CHERRINGTON View Document
12/01/1112 January 2011	DIRECTOR APPOINTED DAVID COX View Document
15/09/1015 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
03/08/103 August 2010	Annual return made up to 14 June 2010 with full list of shareholders View Document
27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/07/0928 July 2009	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View Document
18/06/0918 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
23/05/0923 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
28/08/0828 August 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
21/08/0821 August 2008	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/07/072 July 2007	RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View Document
25/06/0725 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
07/08/067 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/07/0628 July 2006	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	REGISTERED OFFICE CHANGED ON 20/06/06 FROM: UNIT 6 WEST COURT BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX View Document
20/06/0620 June 2006	View Document
04/10/054 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0520 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/0515 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/059 June 2005	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View Document
05/04/055 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/06/0418 June 2004	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View Document
24/09/0324 September 2003	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
17/09/0317 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
23/06/0323 June 2003	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View Document
20/11/0220 November 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
20/06/0220 June 2002	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
05/07/015 July 2001	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View Document
02/05/012 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
16/10/0016 October 2000	View Document
16/10/0016 October 2000	REGISTERED OFFICE CHANGED ON 16/10/00 FROM: UNIT A BUNTSFORD BUSINESS PARK BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX View Document
10/08/0010 August 2000	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View Document
06/03/006 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
23/06/9923 June 1999	RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View Document
10/11/9810 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
14/08/9814 August 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9813 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/9822 June 1998	RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS View Document
20/01/9820 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
12/11/9712 November 1997	View Document
12/11/9712 November 1997	REGISTERED OFFICE CHANGED ON 12/11/97 FROM: WIDNEY HOUSE BROMSGROVE REDDITCH WORCS B97 4SP View Document
08/08/978 August 1997	RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS View Document
13/12/9613 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View Document
13/12/9613 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
10/11/9610 November 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/11/965 November 1996	DIRECTOR RESIGNED View Document
22/07/9622 July 1996	ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06 View Document
22/07/9622 July 1996	RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View Document
29/05/9629 May 1996	REGISTERED OFFICE CHANGED ON 29/05/96 FROM: HEATHEND COTTAGE LITTLEHEATH LANE LICKEY END,BROMSGROVE WORCESTERSHIRE B60 1JL View Document
29/05/9629 May 1996	View Document
18/03/9618 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View Document
31/10/9531 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/9526 June 1995	REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/06/9526 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/9514 June 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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