GARFIELD MICROELECTRONICS LIMITED
Company number 02914133 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 13 Jul 2026 | Resolutions · 31 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 5 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 5 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Roderick Graham Oldfield on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Secretary's details changed for Mr Roderick Graham Oldfield on 2026-02-16 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 26 Nov 2025 | Termination of appointment of Gareth Philip Jones as a director on 2025-11-21 · 1 page | View document |
| 26 Nov 2025 | Cessation of Tarl-Tek Limited as a person with significant control on 2025-11-21 · 1 page | View document |
| 26 Nov 2025 | Notification of Presto Engineering Group Uk Ltd as a person with significant control on 2025-11-21 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of Michael Howard Parker as a director on 2025-11-21 · 1 page | View document |
| 24 Nov 2025 | Appointment of Finasic Sas as a director on 2025-11-21 · 2 pages | View document |
| 24 Nov 2025 | Appointment of Presto Engineering Group Uk Ltd as a director on 2025-11-21 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-24 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 5 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 1 Mar 2023 | Resolutions | View document |
| 1 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Feb 2023 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 30 Jan 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 95 | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARL-TEK LIMITED | View document |
| 20 Mar 2019 | CESSATION OF RODERICK GRAHAM OLDFIELD AS A PSC | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR MICHAEL HOWARD PARKER | View document |
| 4 Feb 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 40 | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARNISS | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR RODERICK GRAHAM OLDFIELD / 23/10/2018 | View document |
| 23 Oct 2018 | CESSATION OF PAUL GARNISS AS A PSC | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARNISS / 14/09/2010 · 2 pages | View document |
| 7 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARNISS / 02/01/2010 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Apr 2009 | GBP IC 100/80 31/12/08 GBP SR 20@1=20 | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NAOMI WORDSWORTH | View document |
| 3 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | View document |
| 2 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 8 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1994 | 288 · 4 pages | View document |
| 15 Apr 1994 | 288 · 4 pages | View document |
| 15 Apr 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 15 Apr 1994 | 224 · 1 page | View document |
| 15 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | 287 · 1 page | View document |
| 24 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |