MICRO MATERIALS LIMITED
Company number 02332065 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Notification of Jun Xiao as a person with significant control on 2026-03-20 · 2 pages | View document |
| 22 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Notification of Vishal Khosla as a person with significant control on 2026-03-20 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Jun Xiao as a director on 2026-03-20 · 2 pages | View document |
| 30 Mar 2026 | Satisfaction of charge 023320650008 in full · 1 page | View document |
| 30 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Mar 2026 | Cessation of Spantech Products Limited as a person with significant control on 2026-03-20 · 1 page | View document |
| 30 Mar 2026 | Appointment of Mr Gregory Favaro as a director on 2026-03-20 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Vishal Khosla as a director on 2026-03-20 · 2 pages | View document |
| 30 Mar 2026 | Registration of charge 023320650009, created on 2026-03-20 · 22 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 023320650007 in full · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 24 Dec 2025 | Director's details changed for Sanjay Narain on 2025-12-24 · 2 pages | View document |
| 27 Nov 2025 | Director's details changed for Dr Krish Narain on 2025-11-27 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 14 Jan 2025 | Director's details changed for Sanjay Narain on 2024-11-18 · 2 pages | View document |
| 12 Aug 2024 | Satisfaction of charge 023320650006 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Feb 2024 | Satisfaction of charge 023320650004 in full · 1 page | View document |
| 1 Feb 2024 | Registration of charge 023320650008, created on 2024-02-01 · 21 pages | View document |
| 31 Jan 2024 | Change of details for Spantech Products Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Jan 2024 | Director's details changed for Sanjay Narain on 2024-01-31 · 2 pages | View document |
| 4 Jan 2024 | Registration of charge 023320650007, created on 2024-01-04 · 33 pages | View document |
| 9 Oct 2023 | Registration of charge 023320650006, created on 2023-10-06 · 40 pages | View document |
| 12 Jun 2023 | Satisfaction of charge 023320650003 in full · 1 page | View document |
| 12 Jun 2023 | Satisfaction of charge 023320650005 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-02 with updates · 4 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Dec 2021 | Termination of appointment of Paul Martin Grasske as a secretary on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Paul Martin Grasske as a director on 2021-12-01 · 1 page | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED DR KRISH NARAIN | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED SANJAY NARAIN | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023320650004 | View document |
| 8 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 26316 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023320650003 | View document |
| 18 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | ADOPT ARTICLES 09/12/2013 | View document |
| 7 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders · 4 pages | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GURPREET JAUHAL | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR GURPREET SINGH JAUHAL | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN GRASSKE / 31/12/2009 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FORTNAM | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM C/O MILLBROOK INSTRUMENTS LIMITED BLACKBURN TECHNOLOGY CENTRE CHALLENGE WAY BLACKBURN BB1 5QB | View document |
| 23 Sep 2009 | 287 · 1 page | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED MR MALCOLM FORTNAM | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED MR STEPHEN BLANK | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN BEAKE | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 UNIT 3 ,THE BYRE WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YP | View document |
| 16 Sep 2004 | PAYMENT OF DIVIDEND 02/09/04 | View document |
| 16 Sep 2004 | PAYMENT OF DIVIDEND 02/09/04 | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | 287 · 1 page | View document |
| 16 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1996 | � NC 28846/33583 15/06/96 | View document |
| 5 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jul 1996 | ADOPT MEM AND ARTS 15/06/96 | View document |
| 5 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/96 | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 17 Apr 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 May 1993 | S386 DISP APP AUDS 28/12/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 16 Apr 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Aug 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: G OFFICE CHANGED 09/08/91 29 CHESTER STREET WREXHAM CLWYD. LL13 8BG | View document |
| 9 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 Aug 1991 | 287 | View document |
| 9 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | SHARES AGREEMENT OTC | View document |
| 9 May 1990 | � NC 100/28846 02/05/90 | View document |
| 9 May 1990 | ADOPT MEM AND ARTS 02/05/90 | View document |
| 9 May 1990 | RE LOAN 02/05/90 | View document |
| 24 Feb 1989 | ALTER MEM AND ARTS 130289 | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 25 STREATHAM VALE LONDON SW16 | View document |
| 16 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | COMPANY NAME CHANGED BASEWELL DESIGNS LIMITED CERTIFICATE ISSUED ON 13/02/89 | View document |
| 30 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |