MICROPORE TECHNOLOGIES LTD
Company number 04782008 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 8 pages | View document |
| 29 Jul 2026 | Memorandum and Articles of Association · 54 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 6 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 19 Feb 2026 | CAP-SS · 2 pages | View document |
| 19 Feb 2026 | Statement of capital on 2026-02-19 · 5 pages | View document |
| 19 Feb 2026 | SH20 · 2 pages | View document |
| 19 Feb 2026 | Resolutions · 6 pages | View document |
| 18 Feb 2026 | Appointment of Ms Denise Bowser as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-06-27 · 4 pages | View document |
| 6 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Notification of Enterprise Ventures (General Partners Npif Yhtv Equity) Ltd as a person with significant control on 2025-06-01 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 5 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-18 · 4 pages | View document |
| 4 Nov 2024 | Termination of appointment of David Christopher Hayward as a director on 2024-09-30 · 1 page | View document |
| 7 Oct 2024 | Resolutions · 1 page | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-05 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 7 pages | View document |
| 31 May 2024 | Resolutions · 3 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 4 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 4 pages | View document |
| 10 May 2024 | Resolutions · 6 pages | View document |
| 10 May 2024 | Resolutions | View document |
| 10 May 2024 | Resolutions | View document |
| 25 Feb 2024 | Appointment of Mrs Kay Hussain as a director on 2024-02-01 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to The Wilton Centre Wilton Redcar TS10 4RF on 2024-01-29 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-30 with updates · 7 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 19 May 2023 | Resolutions · 12 pages | View document |
| 19 May 2023 | Resolutions | View document |
| 8 Feb 2023 | Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 2023-02-08 · 1 page | View document |
| 27 Oct 2022 | Appointment of Mr Bruce Richard Williams as a director on 2022-09-15 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 2 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 5 pages | View document |
| 8 Dec 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions · 13 pages | View document |
| 4 Oct 2021 | Director's details changed for Dr Denis John Smit on 2021-09-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Appointment of Dr Denis John Smit as a director on 2021-09-01 · 2 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O MHA TAIT WALKER MEDWAY HOUSE FUDAN WAY STOCKTON-ON-TEES TS17 6EN ENGLAND | View document |
| 27 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM MEDWAY HOUSE FUDAN WAY THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6EN ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | ADOPT ARTICLES 07/02/2019 | View document |
| 26 Feb 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 96236 | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDICH | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN CUMMING | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR | View document |
| 20 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047820080003 | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047820080002 | View document |
| 8 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047820080001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 12 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047820080002 | View document |
| 9 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 94380 | View document |
| 11 Dec 2017 | ADOPT ARTICLES 24/11/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047820080001 | View document |
| 7 Sep 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 93308 | View document |
| 5 Sep 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 94005.00 | View document |
| 31 Aug 2016 | RESOLUTION TO REDENOMINATE SHARES 28/07/2016 | View document |
| 10 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CORAMOS LTD | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HAYWARD | View document |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | 28/08/15 STATEMENT OF CAPITAL GBP 63190 | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 84 FRIAR LANE NOTTINGHAM NG1 6ED | View document |
| 11 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED JAMES ALEXANDER JEWITT ROBSON MBE | View document |
| 2 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 2 STATION ROAD HATTON DERBY DERBYSHIRE DE65 5DU | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY REGENT STREET SECRETARIAT LIMITED | View document |
| 18 Nov 2014 | SAIL ADDRESS CHANGED FROM: C/O ACTONS 20 REGENT STREET NOTTINGHAM NG1 5BQ ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WETTON | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Jul 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 25 Jun 2012 | SAIL ADDRESS CHANGED FROM: UNIT 2 STATION YARD STATION ROAD HATTON DERBY DERBYSHIRE DE65 5DU ENGLAND | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 20 REGENT STREET NOTTINGHAM NG1 5BQ | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 2 STATION YARD STATION ROAD HATTON DERBY DERBYSHIRE DE65 5DU | View document |
| 10 Oct 2011 | CORPORATE SECRETARY APPOINTED REGENT STREET SECRETARIAT LIMITED | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN HOLDICH | View document |
| 23 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 63190.00 | View document |
| 15 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGUEI KOSVINTSEV | View document |
| 8 Jul 2010 | CORPORATE DIRECTOR APPOINTED CORAMOS LTD | View document |
| 23 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 2 STATION YARD INDUSTRIAL ESTATE HATTON DERBY DERBYSHIRE DE65 5DU | View document |
| 23 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD GRAHAM HOLDICH / 01/01/2010 | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM RUTLAND HALL OFFICES LOUGHBOROUGH LEICESTERSHIRE LE11 3TP | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM CUMMING / 01/01/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SERGUEI RUDOLFOVICH KOSVINTSEV / 01/01/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE TAYLOR / 01/01/2010 | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Jun 2010 | SECRETARY APPOINTED MR COLIN MURRAY HOLDICH | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JONES | View document |
| 3 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 May 2009 | DIRECTOR APPOINTED JULIE ANNE TAYLOR | View document |
| 4 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE JONES | View document |
| 3 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | ACC. REF. DATE SHORTENED FROM 01/11/04 TO 30/09/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 01/11/04 | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |