MIKROFILL SYSTEMS LIMITED

03068428
MARKET PLACE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2AD

Documents

Documents
Date Category Description Pages
24 Dec 2024 mortgage Registration of a charge 59 Buy now
19 Aug 2024 accounts Annual Accounts 15 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 47 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 16 Buy now
16 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
08 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 51 Buy now
22 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
19 Apr 2024 officers Appointment of director (Mrs Angela Jean Nilsson) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Duncan Stanford Cooper) 1 Buy now
27 Sep 2023 officers Appointment of director (Dominic Graham Hill) 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Richard Jonathan Harden) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 21 Buy now
13 Apr 2023 officers Appointment of director (Mr Duncan Stanford Cooper) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Malcolm Brian Harris) 1 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 2 Buy now
06 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 47 Buy now
06 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Registration of a charge 18 Buy now
10 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Mark Williams) 1 Buy now
25 Sep 2021 accounts Annual Accounts 14 Buy now
11 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement 6 Buy now
24 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2021 incorporation Memorandum Articles 9 Buy now
24 Mar 2021 resolution Resolution 3 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Registration of a charge 10 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 officers Termination of appointment of director (David Cox) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Steven Cherrington) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Roger John Cherrington) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Patricia Ann Cherrington) 1 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Patricia Ann Cherrington) 1 Buy now
10 Mar 2021 officers Termination of appointment of secretary (Roger John Cherrington) 1 Buy now
10 Mar 2021 officers Appointment of director (Mr Richard Harden) 2 Buy now
10 Mar 2021 officers Appointment of director (Mark Williams) 2 Buy now
10 Mar 2021 officers Appointment of director (Malcolm Brian Harris) 2 Buy now
27 Jul 2020 accounts Annual Accounts 13 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2019 accounts Annual Accounts 14 Buy now
27 Jun 2018 officers Change of particulars for director (Steven Cherrington) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2018 accounts Annual Accounts 16 Buy now
18 Sep 2017 accounts Annual Accounts 14 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 4 Buy now
22 Jun 2016 annual-return Annual Return 10 Buy now
05 Aug 2015 accounts Annual Accounts 5 Buy now
13 Jul 2015 annual-return Annual Return 10 Buy now
16 Jun 2014 annual-return Annual Return 10 Buy now
29 May 2014 accounts Annual Accounts 8 Buy now
04 Mar 2014 officers Change of particulars for secretary (Mr Roger John Cherrington) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Mr Roger John Cherrington) 2 Buy now
04 Mar 2014 officers Change of particulars for secretary (Mrs Patricia Ann Cherrington) 1 Buy now
04 Mar 2014 officers Change of particulars for director (Mrs Patricia Ann Cherrington) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Mr Roger John Cherrington) 2 Buy now
03 Mar 2014 officers Change of particulars for director (Mrs Patricia Ann Cherrington) 2 Buy now
20 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2013 capital Return of Allotment of shares 5 Buy now
14 Nov 2013 capital Return of Allotment of shares 4 Buy now
14 Nov 2013 capital Return of Allotment of shares 3 Buy now
14 Oct 2013 resolution Resolution 39 Buy now
14 Jun 2013 annual-return Annual Return 7 Buy now
03 May 2013 accounts Annual Accounts 8 Buy now
14 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 accounts Annual Accounts 8 Buy now
18 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2011 accounts Annual Accounts 8 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 resolution Resolution 1 Buy now
12 Jan 2011 officers Appointment of director (Steven Cherrington) 3 Buy now
12 Jan 2011 officers Appointment of director (David Cox) 3 Buy now
15 Sep 2010 accounts Annual Accounts 20 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 8 Buy now
28 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
18 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
23 May 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
21 Aug 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
19 May 2008 accounts Annual Accounts 8 Buy now
02 Jul 2007 annual-return Return made up to 14/06/07; no change of members 7 Buy now
25 Jun 2007 accounts Annual Accounts 8 Buy now