MICROFACT LIMITED
Company number 03577867 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 22 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Director's details changed for Mr Stephen Drabwell on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Christopher Alfred Boxall on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mrs Caroline Ruth Boxall on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Secretary's details changed for Mr Christopher Alfred Boxall on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Change of details for Mr Christopher Alfred Boxall as a person with significant control on 2026-04-22 · 2 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 4 pages | View document |
| 2 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Change of details for Mr Christopher Alfred Boxall as a person with significant control on 2023-09-01 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Christopher Alfred Boxall on 2023-09-01 · 2 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 22 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 4 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-29 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | CESSATION OF FUNDAMENTAL ASSET MANAGEMENT LTD AS A PSC | View document |
| 21 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALFRED BOXALL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 09/06/2020 | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / FUNDAMENTAL ASSET MANAGEMENT LTD / 09/06/2020 | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 03/06/2019 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH BOXALL / 03/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / FUNDAMENTAL ASSET MANAGEMENT LTD / 10/08/2017 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / FUNDAMENTAL ASSET MANAGEMENT LTD / 10/08/2017 | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH WD3 1EQ | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 10/08/2017 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRABWELL / 25/07/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH BOXALL / 02/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DRABWELL / 02/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALFRED BOXALL / 02/10/2009 | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH HASTINGS | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED STEPHEN DRABWELL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 3 HIGH CLOSE RICKMANSWORTH HERTFORDSHIRE WD3 4DZ | View document |
| 28 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | COMPANY NAME CHANGED MICROFACT LIMITED CERTIFICATE ISSUED ON 05/05/04 | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 52 WILLIAMSON WAY RICKMANSWORTH HERTFORDSHIRE WD3 2GL | View document |
| 17 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 16 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |