FYLDE MICRO LIMITED
Company number 04782865 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 5 Jun 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Oct 2025 | Termination of appointment of Stephen Paul Barber as a director on 2025-10-01 · 1 page | View document |
| 10 Oct 2025 | Appointment of Mr Christopher Matthew Barnes as a director on 2025-10-01 · 2 pages | View document |
| 10 Oct 2025 | Appointment of Mr John Andrew Lewin as a director on 2025-10-01 · 2 pages | View document |
| 12 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 15 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / SEPURA PLC / 17/04/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON WATLING | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 20 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN PAUL BARBER | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR DUNCAN JAMES CROUCH | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN WATLING / 30/03/2017 | View document |
| 22 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2017 | FIRST GAZETTE | View document |
| 20 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 20 Mar 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 20 Mar 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 20 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 7 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Feb 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH | View document |
| 8 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERLAIN | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERLAIN | View document |
| 8 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM RADIO HOUSE ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1GR | View document |
| 16 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 18 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jun 2014 | DIRECTOR APPOINTED GORDON JOHN WATLING | View document |
| 5 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEEDLE | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BURROWS | View document |
| 30 May 2014 | DIRECTOR APPOINTED STEPHEN KEITH CHAMBERLAIN | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEEDLE | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN SEEDLE | View document |
| 30 May 2014 | SECRETARY APPOINTED STEPHEN KEITH CHAMBERLAIN | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR | View document |
| 30 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2014 | THAT THE PURCHASE BY THE COMPANY OF CERTAIN BUSINESS AND ASSETS PURSUANT TO A BUSINESS TRANSFER AGREEMENT 19/05/2014 | View document |
| 30 May 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 23 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 133.1 | View document |
| 23 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TAYLOR / 01/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY JOHNSON / 01/06/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLIN SEEDLE / 01/06/2010 | View document |
| 14 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 24 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 138.10 | View document |
| 24 May 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 143.10 | View document |
| 24 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 16 BIRLEY STREET BLACKPOOL LANCASHIRE FY1 1DU | View document |
| 5 Sep 2008 | 31/12/07 PARTIAL EXEMPTION | View document |
| 8 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | S-DIV 01/06/03 | View document |
| 17 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2003 | DIVISION OF SHARES 01/06/03 | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 1 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |