MICROFILTREX LIMITED

Company number 01179763 ·

Active

181 filings

Date Filing
24 Aug 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
6 Jun 2025 Termination of appointment of Christopher Patric Tyler as a secretary on 2025-06-06 · 1 page View document
6 Jun 2025 Appointment of Mr Andrew Stephen Douglass as a secretary on 2025-06-06 · 2 pages View document
15 Apr 2025 Termination of appointment of Benjamin Denys William Stocks as a director on 2025-04-15 · 1 page View document
15 Apr 2025 Appointment of Mr James Alan Mills as a director on 2025-04-15 · 2 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
31 Mar 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Jul 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
10 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
23 Sep 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
5 May 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Jul 2021 Termination of appointment of Simon Jon Rodgers as a secretary on 2021-07-23 · 1 page View document
23 Jul 2021 Appointment of Mr Christopher Patric Tyler as a secretary on 2021-07-23 · 2 pages View document
14 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
10 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
1 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
21 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID AMEY View document
6 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 07/04/2015 View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
9 Jul 2014 SOLVENCY STATEMENT DATED 30/05/14 View document
9 Jul 2014 09/07/14 STATEMENT OF CAPITAL GBP 1 View document
9 Jul 2014 STATEMENT BY DIRECTORS View document
9 Jul 2014 REDUCE ISSUED CAPITAL 30/05/2014 View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 7 REGIS PLACE BERGEN WAY KING'S LYNN PE30 2JN ENGLAND View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN BEECH View document
2 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
6 Aug 2013 SECRETARY APPOINTED DR SIMON JON RODGERS View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 7 BERGEN WAY REGIS PLACE KING'S LYNN PE30 2JN ENGLAND View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 CONCORDE CLOSE SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RT UNITED KINGDOM View document
14 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
17 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
16 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AMEY / 11/05/2011 View document
16 May 2011 DIRECTOR APPOINTED MR DAVID MALCOLM MELLOR View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
20 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAAN NICKLAAS BEECH / 11/05/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DENYS WILLIAM STOCKS / 11/05/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ROBINSON / 11/05/2010 View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SEXTON View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
30 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
29 May 2008 LOCATION OF DEBENTURE REGISTER View document
29 May 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 2008 SECRETARY APPOINTED MR CHRISTIAAN NICKLAAS BEECH View document
25 Mar 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM FAREHAM INDUSTRIAL PARK FAREHAM HAMPSHIRE PO16 8XG View document
25 Mar 2008 APPOINTMENT TERMINATED SECRETARY JAMES ROBINSON View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
22 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
30 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
6 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
28 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
2 Mar 2004 DIRECTOR RESIGNED View document
24 Jun 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
2 Jun 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
10 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
17 May 2002 NEW DIRECTOR APPOINTED View document
17 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
5 Mar 2002 COMPANY NAME CHANGED FAIREY MICROFILTREX LIMITED CERTIFICATE ISSUED ON 05/03/02 View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 NEW SECRETARY APPOINTED View document
30 Jul 2001 SECRETARY RESIGNED View document
30 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Jun 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
9 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 DIRECTOR RESIGNED View document
9 Apr 2001 DIRECTOR RESIGNED View document
7 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2000 DIRECTOR RESIGNED View document
7 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
7 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2000 ALTER MEM AND ARTS 23/12/99 View document
7 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
1 Dec 1998 APP AUD 22/06/98 View document
4 Jun 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 AUDITOR'S RESIGNATION View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
15 Apr 1998 DIRECTOR RESIGNED View document
6 Jun 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS View document
6 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1996 RE GUARANTEE AGREEMENT 03/09/96 View document
13 Sep 1996 ALTER MEM AND ARTS 03/09/96 View document
7 Aug 1996 RE GUARANTEE AGREEMENT 15/07/96 View document
5 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Jun 1996 RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS View document
23 May 1996 DIRECTOR RESIGNED View document
3 Nov 1995 S252 DISP LAYING ACC 18/10/95 View document
3 Nov 1995 S366A DISP HOLDING AGM 18/10/95 View document
12 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 72 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 33 pages View document
1 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
19 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jun 1993 NEW DIRECTOR APPOINTED View document
1 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1993 RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 1993 DIRECTOR RESIGNED View document
27 Oct 1992 DIRECTOR RESIGNED View document
2 Jun 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 May 1992 DIRECTOR RESIGNED View document
9 Jan 1992 DIRECTOR RESIGNED View document
31 Oct 1991 REGISTERED OFFICE CHANGED ON 31/10/91 FROM: CRANFORD LANE HESTON HOUNSLOW MIDDLESEX TW5 9NQ View document
25 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jun 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS View document
9 Jul 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
9 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 May 1990 NEW DIRECTOR APPOINTED View document
3 May 1990 NEW DIRECTOR APPOINTED View document
11 Oct 1989 DIRECTOR RESIGNED View document
26 Jul 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
26 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Jul 1989 NEW DIRECTOR APPOINTED View document
15 Feb 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Nov 1988 DIRECTOR RESIGNED View document
28 Oct 1988 ADOPT MEM AND ARTS 260988 View document
28 Oct 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS View document
3 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1988 NEW DIRECTOR APPOINTED View document
11 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Jan 1988 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS View document
11 Jan 1988 NEW DIRECTOR APPOINTED View document
16 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1987 ALTER MEM AND ARTS 090687 View document
6 Jul 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1987 ***** MEM AND ARTS ******** View document
18 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Oct 1986 RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS View document
14 Aug 1986 DIRECTOR RESIGNED View document
5 Aug 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document