MICRO-MEMBRANE SYSTEMS LIMITED
Company number 04915635 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 3 pages | View document |
| 14 Apr 2025 | Notification of Julia Ann-Marie Baker as a person with significant control on 2025-04-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-04 · 3 pages | View document |
| 4 Aug 2023 | Cessation of Julia Ann-Marie Baker as a person with significant control on 2023-08-04 · 1 page | View document |
| 2 Aug 2023 | Change of details for Mrs Julia Ann-Marie Baker as a person with significant control on 2022-01-28 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Dr John Stuart Baker on 2022-01-28 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Dr John Stuart Baker as a person with significant control on 2022-01-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Jun 2021 | Director's details changed for Stuart Barefield on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Satisfaction of charge 049156350001 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 131 PENN HILL ROAD BATH BA1 3RU | View document |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049156350001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 5 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Aug 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 60 | View document |
| 16 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHN STUART BAKER / 30/09/2010 · 2 pages | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR. JOHN STUART BAKER / 22/04/2010 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BAREFIELD / 30/09/2010 | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 9 CORK TERRACE BATH BA1 3BE | View document |
| 16 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |