MICROBLADE LIMITED
Company number 01199818 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2026 | Administrator's progress report · 26 pages | View document |
| 12 Jan 2026 | Notice of move from Administration to Dissolution · 26 pages | View document |
| 20 Aug 2025 | Administrator's progress report · 27 pages | View document |
| 21 Feb 2025 | Administrator's progress report · 31 pages | View document |
| 3 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 22 Aug 2024 | Administrator's progress report · 33 pages | View document |
| 19 Jul 2024 | Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 · 3 pages | View document |
| 2 Jul 2024 | Registered office address changed from 3rd Floor. Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-02 · 3 pages | View document |
| 22 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Feb 2024 | Statement of administrator's proposal · 58 pages | View document |
| 25 Jan 2024 | Appointment of an administrator · 3 pages | View document |
| 24 Jan 2024 | Registered office address changed from 7 Sanderson Street Sheffield South Yorkshire S9 2UA to 3rd Floor. Westfield House 60 Charter Row Sheffield S1 3FZ on 2024-01-24 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 24 Apr 2023 | Registration of charge 011998180014, created on 2023-04-24 · 48 pages | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 11 Jan 2022 | Registration of charge 011998180013, created on 2021-12-29 · 48 pages | View document |
| 16 Nov 2021 | Termination of appointment of Emmanuel Kambouris as a director on 2021-11-16 · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | CESSATION OF EMMANUEL KAMBOURIS AS A PSC | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 16 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JARED MASTERS | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JARED MASTERS | View document |
| 16 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL KAMBOURIS | View document |
| 12 Jun 2019 | 17/05/2019 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR EMMANUEL KAMBOURIS | View document |
| 30 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 11764 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Dec 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED MASTERS / 03/06/2017 | View document |
| 4 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JARED T MASTERS / 03/05/2017 | View document |
| 12 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 3 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASTERS | View document |
| 18 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / 31/12/2012 JARED T MASTERS / 31 | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JARED T MASTERS / 31/12/2012 | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 May 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH J MASTERS / 19/09/2010 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JARED T MASTERS / 19/09/2010 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JARED T MASTERS / 19/09/2010 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CASH LAURENCE MASTERS / 19/09/2010 | View document |
| 3 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 3 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 May 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP CITY PLAZA PINFOLD STREET SHEFFIELD SOUTH YORKSHIRE S1 2GU | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM SANDERSON STREET SHEFFIELD SOUTH YORKSHIRE S9 2UA | View document |
| 26 Apr 2011 | FIRST GAZETTE | View document |
| 27 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | SECRETARY RESIGNED | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; AMEND | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 102 FITZWALTER ROAD SHEFFIELD S2 2SP | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1993 | 395 · 7 pages | View document |
| 23 Mar 1993 | 395 · 7 pages | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 26 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | DIRECTOR RESIGNED | View document |
| 28 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | DIRECTOR RESIGNED | View document |
| 19 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 22 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 6 May 1987 | REGISTERED OFFICE CHANGED ON 06/05/87 FROM: 47 HERRIES RD. SHEFFIELD. | View document |
| 23 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |