MICRO-FLEXITRONICS LIMITED

Company number 03235478 ·

Active

85 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
25 Jun 2026 Cancellation of shares. Statement of capital on 2026-04-15 · 4 pages View document
7 Jun 2026 Purchase of own shares. · 4 pages View document
18 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 13 pages View document
2 Dec 2025 Registered office address changed from Church Corner House Beckley Oxford OX3 9US England to 68 Church Road Abbots Leigh Bristol BS8 3QU on 2025-12-02 · 1 page View document
12 Sep 2025 Purchase of own shares. · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Aug 2025 Cancellation of shares. Statement of capital on 2025-07-22 · 4 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-25 with updates · 6 pages View document
30 May 2025 Cancellation of shares. Statement of capital on 2025-03-31 · 4 pages View document
13 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 12 pages View document
7 May 2025 Purchase of own shares. · 4 pages View document
17 Apr 2025 Director's details changed for Mr Sean Charles Dobbins on 2025-04-04 · 2 pages View document
3 Mar 2025 Resolutions · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 13 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
23 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 10 pages View document
16 May 2022 Unaudited abridged accounts made up to 2021-08-31 · 10 pages View document
17 Aug 2020 31/08/19 UNAUDITED ABRIDGED View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 73A BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD View document
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
18 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHARLES DOBBINS / 18/07/2015 View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHARLES DOBBINS / 01/09/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
24 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COURTHOPE KEALY / 09/09/2010 View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN COURTHOPE KEALY / 09/09/2010 View document
27 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN COURTHOPE KEALY / 09/09/2010 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Oct 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
15 Sep 2009 APPOINTMENT TERMINATED SECRETARY ISIS REGISTRARS LIMITED View document
15 Sep 2009 SECRETARY APPOINTED RICHARD JOHN COURTHOPE KEALY View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Oct 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 73A BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Oct 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Oct 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
1 Oct 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
17 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Oct 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
29 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
30 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
15 Oct 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
28 Sep 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
17 Feb 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
2 Oct 1997 COMPANY NAME CHANGED MICROFLEXITRONICS LIMITED CERTIFICATE ISSUED ON 03/10/97 View document
10 Sep 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
9 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 DIRECTOR RESIGNED View document
8 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document