MICRONICS FILTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Cessation of Vance Street Capital as a person with significant control on 2025-06-12 |
| 24/06/2524 June 2025 New | Notification of a person with significant control statement |
| 17/06/2517 June 2025 | Termination of appointment of Richard Crowell as a director on 2025-06-12 |
| 17/06/2517 June 2025 | Appointment of Eleonore Beca as a director on 2025-06-12 |
| 17/06/2517 June 2025 | Termination of appointment of Nicholas Arkell Janneck as a director on 2025-06-12 |
| 05/06/255 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 12/07/2412 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MRS LAUREN ANN KRUEGER |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030915280003 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBLE |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 14/03/1814 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANCE STREET CAPITAL |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR NICHOLAS ARKELL JANNECK |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROEDER |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMIL WEILER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR BERNARD FAULKNER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EMIL WEILER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY EMIL WEILER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR BERNARD FAULKNER |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAKE BLUMENTHAL |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR JEFFREY CLARK |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR RONALD MANN BANCROFT |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR EMIL RICHARD WEILER |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY BARRY HIBBLE |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR EMIL RICHARD WEILER |
| 29/05/1329 May 2013 | ADOPT ARTICLES 16/05/2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR RICHARD ROEDER |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ME RICHARD ROEDER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROEDER |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JAKE BLUMENTHAL |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR RICHARD CROWELL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIPS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HUGHES |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FRANCIS HIBBLE / 28/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN HUGHES / 28/02/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PHILIPS / 28/02/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY HIBBLE / 13/01/2009 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: UNIT 1 & 2 FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE BURSLEM STOKE ON TRENT ST6 2DJ |
| 17/03/0317 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 15/08/9515 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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