MICROBZ LTD
Company number 07154876 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-24 · 4 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 3 pages | View document |
| 11 Dec 2025 | Appointment of Mrs Katie Ward as a director on 2025-12-10 · 2 pages | View document |
| 17 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 2 Oct 2025 | Resolutions · 2 pages | View document |
| 2 Oct 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 9 Jun 2025 | Change of details for Mr Jeffrey David Allen as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mrs Susan Allen as a person with significant control on 2025-06-09 · 2 pages | View document |
| 8 Apr 2025 | Resolutions | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 4 pages | View document |
| 15 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2019-03-18 · 4 pages | View document |
| 14 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2021-05-07 · 4 pages | View document |
| 10 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2021-07-27 · 4 pages | View document |
| 10 Jan 2025 | Second filing of Confirmation Statement dated 2019-07-06 · 3 pages | View document |
| 10 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2021-05-07 · 4 pages | View document |
| 8 Jan 2025 | Second filing of Confirmation Statement dated 2017-07-06 · 3 pages | View document |
| 8 Jan 2025 | Second filing of a statement of capital following an allotment of shares on 2015-05-15 · 4 pages | View document |
| 8 Jan 2025 | Sub-division of shares on 2017-06-27 · 6 pages | View document |
| 2 Jan 2025 | ANNOTATION | View document |
| 20 Dec 2024 | ANNOTATION | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 12 Dec 2024 | Director's details changed for Mr Jeffrey David Allen on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Mrs Susan Allen on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Director's details changed for Mrs Katie Louise Gordon on 2024-12-09 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mrs Katie Louise Gordon on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Mr Jeffrey David Allen as a person with significant control on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Registered office address changed from Unit 5 Unit 5 Broad Lane Farm Broad Lane Melksham Wiltshire SN12 6RJ United Kingdom to Unit 5 Broad Lane Farm Broad Lane Melksham Wiltshire SN12 6RJ on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Change of details for Mrs Susan Allen as a person with significant control on 2024-12-09 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mr Jeffrey David Allen as a person with significant control on 2024-10-01 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mrs Susan Allen as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Mrs Susan Allen as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 7 Nov 2024 | Change of details for Mr Jeffrey David Allen as a person with significant control on 2024-10-01 · 2 pages | View document |
| 11 Jun 2024 | Change of details for Mr Jeffrey David Allen as a person with significant control on 2016-04-07 · 2 pages | View document |
| 11 Jun 2024 | Change of details for Mrs Susan Allen as a person with significant control on 2019-07-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Ian Haugh as a director on 2023-05-31 · 1 page | View document |
| 25 Jul 2023 | Registered office address changed from Naish House Spirthill Calne SN11 9HW to Unit 5 Unit 5 Broad Lane Farm Broad Lane Melksham Wiltshire SN12 6RJ on 2023-07-25 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 1 Apr 2022 | Termination of appointment of Isabel Mary Denyse Manweiler as a director on 2022-03-21 · 1 page | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 5 Nov 2021 | Appointment of Mrs Isabel Mary Denyse Manweiler as a director on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Appointment of Mrs Katie Louise Gordon as a director on 2021-11-04 · 2 pages | View document |
| 27 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 4 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 3 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-27 · 3 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 7 May 2021 | Statement of capital following an allotment of shares on 2021-05-07 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ALLEN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | Confirmation statement made on 2019-07-06 with updates · 5 pages | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | DIRECTOR APPOINTED MR IAN HAUGH | View document |
| 18 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 13000 | View document |
| 18 Mar 2019 | Statement of capital following an allotment of shares on 2019-03-18 · 3 pages | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | Confirmation statement made on 2017-07-06 with updates · 5 pages | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HODKINSON | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RIMINTON | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PENROSE | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | Statement of capital following an allotment of shares on 2015-05-15 · 4 pages | View document |
| 8 Jun 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 3010 | View document |
| 5 Jun 2015 | ADOPT ARTICLES 20/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR PETER JULIAN HODKINSON | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR MARK EDMUND RIMINTON | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR DOMINIC SAM PENROSE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 7 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2012 | COMPANY NAME CHANGED REAPLENISH LTD CERTIFICATE ISSUED ON 07/03/12 | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 1 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILSON | View document |
| 3 Feb 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 11 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |