MICROFISH COMMUNICATIONS LIMITED

Company number 04203128 ·

Active

66 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
19 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
13 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
24 Jan 2025 Change of details for Mr Damian John Tissier as a person with significant control on 2025-01-24 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
12 Jan 2024 Director's details changed for Mr Damian John Tissier on 2024-01-12 · 2 pages View document
12 Jan 2024 Change of details for Mr Damian John Tissier as a person with significant control on 2024-01-12 · 2 pages View document
12 Jan 2024 Secretary's details changed for Julie Alice Kitchener on 2024-01-12 · 1 page View document
9 Jan 2024 Registered office address changed from 26 High Street High Street Battle TN33 0EA England to 26 High Street Battle TN33 0EA on 2024-01-09 · 1 page View document
3 Nov 2023 Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to 26 High Street High Street Battle TN33 0EA on 2023-11-03 · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
6 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
4 Oct 2021 Secretary's details changed for Julie Alice Kitchener on 2021-09-28 · 1 page View document
4 Oct 2021 Change of details for Mr Damian John Tissier as a person with significant control on 2021-09-28 · 2 pages View document
4 Oct 2021 Director's details changed for Mr Damian John Tissier on 2021-09-28 · 2 pages View document
4 Oct 2021 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-04-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
24 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
24 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE ALICE KITCHENER / 20/04/2015 View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN TISSIER / 20/04/2015 View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN TISSIER / 07/01/2013 View document
5 Jun 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
5 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ALICE KITCHENER / 07/01/2013 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
15 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM · KING & KING ROXBURGHE HOUSE · FIRST FLOOR · 273-287 REGENT STREET · LONDON · W1B 2HA View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN TISSIER / 01/10/2009 View document
1 Jul 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Jun 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Jun 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
15 Jun 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
9 Jul 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
29 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jun 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
18 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
11 Feb 2003 STRIKE-OFF ACTION DISCONTINUED View document
8 Feb 2003 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
26 Nov 2002 FIRST GAZETTE View document
15 May 2001 SECRETARY RESIGNED View document
20 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document