FUNCTIONAL MICROSTRUCTURES LIMITED
Company number 05143422 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 16 Feb 2026 | Termination of appointment of Christopher David Williams as a director on 2026-02-04 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of John Bowen as a secretary on 2026-02-04 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 18 Sep 2023 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM PLYMOUTH CHAMBERS BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 12 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 5 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | View document |
| 22 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRAIN | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O CLYNE & CO 3 MOUNTAIN ROAD CAERPHILLY CF83 1HG WALES | View document |
| 16 Aug 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | View document |
| 26 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAMS | View document |
| 21 Feb 2011 | SECRETARY APPOINTED MR JOHN BOWEN | View document |
| 4 Feb 2011 | SECRETARY APPOINTED MR CHRISTOPHER DAVID WILLIAMS | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR GORDON ROGER CLYNE | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAMS | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 110 WHITCHURCH ROAD CARDIFF CF14 3LY | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR GARETH LLOYD JAMES | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES | View document |
| 22 Nov 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 500540 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR GARETH LLOYD JAMES | View document |
| 24 Aug 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WILLIAMS / 05/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROGER BRAIN / 05/06/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE DAVID BELL / 05/06/2010 | View document |
| 25 May 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 410500 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Aug 2009 | ADOPT ARTICLES 17/07/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | GBP NC 221000/5000000 20/02/2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | GBP NC 1000/221000 08/07/2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: JOHN BELL SOLICITORS PEMBROKE HOUSE 14 PARK GROVE CARDIFF CF10 8BN | View document |
| 20 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | COMPANY NAME CHANGED MOLECULAR RECOGNITION MATERIALS LIMITED CERTIFICATE ISSUED ON 24/11/04 | View document |
| 3 Sep 2004 | SECRETARY RESIGNED | View document |
| 3 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 3 Aug 2004 | COMPANY NAME CHANGED INFORMSTYLE LIMITED CERTIFICATE ISSUED ON 03/08/04 | View document |
| 2 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |