MICROFERM LIMITED
Company number 01947718 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Audited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 9 Jun 2026 | Appointment of Mr Graham Nicholas Beggin as a director on 2026-06-08 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Alison Dowley as a director on 2026-05-31 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 21 Aug 2025 | Audited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 13 Dec 2024 | Termination of appointment of Christopher David Gamble as a director on 2024-12-13 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Oct 2024 | Director's details changed for Miss Alison Dowley on 2024-10-10 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Miss Alison Dowley as a director on 2024-10-10 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 20 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 9 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 14 Aug 2023 | Audited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 8 Jun 2023 | Appointment of Mr Christopher David Gamble as a director on 2023-06-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 31 Oct 2022 | Termination of appointment of Marc Philip Kinjet as a director on 2022-10-31 · 1 page | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registration of charge 019477180004, created on 2022-01-21 · 22 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 6 Aug 2021 | Appointment of Mr Marc Philip Kinjet as a director on 2021-07-28 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Aug 2020 | 30/11/19 AUDITED ABRIDGED | View document |
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREWER | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE SHORTHOUSE / 01/06/2020 | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE SHORTHOUSE / 01/06/2020 | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR TIMOTHY BREWER | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 22 Aug 2019 | 30/11/18 AUDITED ABRIDGED | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 30/08/2018 | View document |
| 5 Feb 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 924416 | View document |
| 5 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE AUCHINCLOSS | View document |
| 30 Aug 2018 | CESSATION OF JOAN COATES AS A PSC | View document |
| 7 Aug 2018 | 30/11/17 AUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 29 Aug 2017 | 30/11/16 AUDITED ABRIDGED | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR DAVID BRUCE SHORTHOUSE | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JOAN COATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 23 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 16 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 17 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 17 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 16 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 7 Feb 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1014416 | View document |
| 21 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL BRADY / 14/09/2010 · 2 pages | View document |
| 20 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN COATES / 14/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 14/09/2010 | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 14/09/2010 | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 23 Feb 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 1014416 | View document |
| 18 Sep 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 5 Jan 1996 | £ NC 100000/5000000 30/11/95 | View document |
| 5 Jan 1996 | NC INC ALREADY ADJUSTED 30/11/95 | View document |
| 5 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95 | View document |
| 3 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED | View document |
| 19 Oct 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 24 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 7 Oct 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED | View document |
| 3 Oct 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 4 Oct 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 | View document |
| 14 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 23 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 14 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 11 Apr 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |