MIKROFILL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 21/03/2521 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Satisfaction of charge 030684280010 in full |
| 24/12/2424 December 2024 | Registration of charge 030684280012, created on 2024-12-24 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 06/08/246 August 2024 | |
| 06/08/246 August 2024 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 16/05/2416 May 2024 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/05/2416 May 2024 | |
| 08/05/248 May 2024 | |
| 22/04/2422 April 2024 | |
| 19/04/2419 April 2024 | Appointment of Mrs Angela Jean Nilsson as a director on 2024-04-19 |
| 29/02/2429 February 2024 | Termination of appointment of Duncan Stanford Cooper as a director on 2024-02-29 |
| 27/09/2327 September 2023 | Appointment of Dominic Graham Hill as a director on 2023-09-04 |
| 15/08/2315 August 2023 | Termination of appointment of Richard Jonathan Harden as a director on 2023-08-10 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 13/04/2313 April 2023 | Appointment of Mr Duncan Stanford Cooper as a director on 2023-03-03 |
| 13/04/2313 April 2023 | Termination of appointment of Malcolm Brian Harris as a director on 2023-03-03 |
| 04/04/234 April 2023 | |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 04/05/224 May 2022 | Registration of charge 030684280011, created on 2022-04-28 |
| 22/02/2222 February 2022 | Termination of appointment of Mark Williams as a director on 2022-01-28 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Second filing of Confirmation Statement dated 2021-06-14 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-14 with updates |
| 10/03/2110 March 2021 | Registered office address changed from , West Court Merse Road, North Moons Moat, Redditch, B98 9HL to C/O Stuart Turner Limited Market Place Henley-on-Thames Oxfordshire RG9 2AD on 2021-03-10 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHERRINGTON / 26/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKROFILL 2000 LIMITED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CHERRINGTON / 14/01/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CHERRINGTON / 14/01/2014 |
| 14/11/1314 November 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 100 |
| 14/11/1314 November 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 90 |
| 14/11/1314 November 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 95 |
| 14/10/1314 October 2013 | ADOPT ARTICLES 30/08/2013 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/1211 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ENTIRE SHARE CAPITAL SOLD 07/03/2011 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED STEVEN CHERRINGTON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED DAVID COX |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: UNIT 6 WEST COURT BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
| 20/06/0620 June 2006 | |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: UNIT A BUNTSFORD BUSINESS PARK BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/08/9814 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: WIDNEY HOUSE BROMSGROVE REDDITCH WORCS B97 4SP |
| 08/08/978 August 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/06 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: HEATHEND COTTAGE LITTLEHEATH LANE LICKEY END,BROMSGROVE WORCESTERSHIRE B60 1JL |
| 29/05/9629 May 1996 | |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company