MICROBIOMEUK LIMITED
Company number 03824350 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Change of details for Secured Property Developments Plc as a person with significant control on 2024-05-11 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 21 Aug 2025 | Director's details changed for Mr Noel Lyons on 2025-08-06 · 2 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 4 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Noel Lyons on 2024-08-11 · 2 pages | View document |
| 10 May 2024 | Certificate of change of name · 3 pages | View document |
| 8 Feb 2024 | Termination of appointment of Richard Edward France as a director on 2023-12-20 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Roger Alan Shane as a director on 2023-12-20 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Noel Lyons as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Paul Ryan as a director on 2023-12-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Registered office address changed from Unit 6, 42 Orchard Road London N6 5TR to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 2023-12-14 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 5 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Feb 2023 | Termination of appointment of Ian Howard Cobden as a secretary on 2023-02-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 13 pages | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 14 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 22 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD | View document |
| 17 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Oct 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 11 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RONALD DOBREE | View document |
| 16 Jun 2010 | SECRETARY APPOINTED MR IAN HOWARD COBDEN | View document |
| 12 May 2010 | DIRECTOR APPOINTED MR DAVID MARK JOHNSTON DUFFIELD | View document |
| 4 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTAM | View document |
| 28 Oct 2009 | Registered office address changed from , Rowlandson House, 289/293 Ballards Lane, London, N12 8NP on 2009-10-28 · 1 page | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM ROWLANDSON HOUSE 289/293 BALLARDS LANE LONDON N12 8NP | View document |
| 26 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | RE 394 STAT | View document |
| 13 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 27 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 30 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 29 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | 287 · 1 page | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 43 FETTER LANE LONDON EC4A 1JU | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |