MICROTEK PROCESSES LTD
Company number 07325253 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Registered office address changed from Kingsway House 40 Foregate Street Worcester WR1 1EE England to 48 Belle Vue Terrace Malvern WR14 4QG on 2025-12-11 · 1 page | View document |
| 28 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 7 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Unaudited abridged accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2021-11-30 · 7 pages | View document |
| 2 May 2022 | Director's details changed for Mr Allan Slater on 2022-05-01 · 2 pages | View document |
| 2 May 2022 | Change of details for Mr Allan Paul Slater as a person with significant control on 2022-05-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 4 Dec 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 7 RIVERMEAD MILL LANE WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF ENGLAND | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 129 79, FRIAR STREET WORCESTER WR1 2NT ENGLAND | View document |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 24 Jan 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 7, RIVERMEAD MILL LANE WYRE PIDDLE PERSHORE WORCESTERSHIRE WR10 2JF ENGLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Oct 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER WR6 6NH | View document |
| 30 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 29 Mar 2015 | REGISTERED OFFICE CHANGED ON 29/03/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM UNIT 6 DUDDAGE MANOR BUSINESS PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6BY | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 11 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SLATER / 31/07/2012 | View document |
| 21 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | View document |
| 21 Aug 2013 | SAIL ADDRESS CHANGED FROM: THE GABLES THE STREET MANUDEN ESSEX CM23 1DW | View document |
| 9 Jul 2013 | DIRECTOR APPOINTED DR IAN SHEPHERD | View document |
| 9 Apr 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM THE GABLES THE STREET MANUDEN ESSEX CM23 1DW | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN HENRY | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HENRY | View document |
| 20 Feb 2013 | PREVEXT FROM 31/05/2012 TO 30/11/2012 | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORE | View document |
| 4 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 13 Jan 2012 | PREVSHO FROM 31/07/2011 TO 31/05/2011 | View document |
| 12 Oct 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 12 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC | View document |
| 12 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 500083.83 | View document |
| 7 Oct 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 500053.83 | View document |
| 7 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 15 Aug 2011 | SECRETARY APPOINTED DARREN ALEXANDER HENRY | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED DARREN ALEXANDER HENRY | View document |
| 11 Aug 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 6998.00 | View document |
| 11 Aug 2011 | SUB-DIVISION 15/06/11 | View document |
| 11 Aug 2011 | ADOPT ARTICLES 15/06/2011 | View document |
| 11 Aug 2011 | ALTER ARTICLES 16/06/2011 | View document |
| 11 Aug 2011 | ARTICLES OF ASSOCIATION | View document |
| 11 Aug 2011 | ALLOT SHARES 16/06/2011 | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED MR PETER MOORE | View document |
| 26 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |