MICROLAB DEVICES LTD
Company number 07122259 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Jun 2026 | Registered office address changed from C/O Platform Kinetics Pegholme Wharfebank Mills Otley West Yorkshire LS21 3JP England to Popeshead Court Offices Peter Lane York YO1 8SU on 2026-06-04 · 3 pages | View document |
| 4 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Apr 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 26 Feb 2025 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 29 Jan 2025 | Change of details for Dr Thomas Oliver Myers as a person with significant control on 2025-01-23 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 4 pages | View document |
| 27 Jan 2025 | Change of details for Dr Thomas Oliver Myers as a person with significant control on 2025-01-12 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 5 Dec 2023 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 22 Dec 2021 | Director's details changed for Dr Thomas Oliver Myers on 2021-12-21 · 2 pages | View document |
| 16 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES 31/12/19 TREASURY CAPITAL GBP 50 | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEAT | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM THE DONELEC BUILDING WESTFIELD INDUSTRIAL ESTATE KIRK LANE YEADON WEST YORKSHIRE LS19 7LX | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jun 2015 | ADOPT ARTICLES 15/05/2015 | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM WESTFIELD INDUSTRIAL ESTATE KIRK LANE YEADON LEEDS WEST YORKSHIRE LS19 7LX | View document |
| 26 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR DAVID VICTOR WHEAT | View document |
| 7 Mar 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 14 BEECH HILL OTLEY LS21 3AX UNITED KINGDOM | View document |
| 14 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 12 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |