MIKROFILL SYSTEMS LIMITED

Company number 03068428

Date	Type	Description	View / Download
16 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(16 pages)
16 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(51 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
19 Apr 2024	AP01	Appointment of Mrs Angela Jean Nilsson as a director on 19 April 2024	(2 pages)
29 Feb 2024	TM01	Termination of appointment of Duncan Stanford Cooper as a director on 29 February 2024	(1 page)
27 Sep 2023	AP01	Appointment of Dominic Graham Hill as a director on 4 September 2023	(2 pages)
15 Aug 2023	TM01	Termination of appointment of Richard Jonathan Harden as a director on 10 August 2023	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(21 pages)
13 Apr 2023	AP01	Appointment of Mr Duncan Stanford Cooper as a director on 3 March 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Malcolm Brian Harris as a director on 3 March 2023	(1 page)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(2 pages)
06 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(47 pages)
06 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
04 May 2022	MR01	Registration of charge 030684280011, created on 28 April 2022	(18 pages)
10 Mar 2022	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
10 Mar 2022	AD02	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
22 Feb 2022	TM01	Termination of appointment of Mark Williams as a director on 28 January 2022	(1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
11 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 14 June 2021	(3 pages)
21 Jul 2021	CS01	14/06/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21	(6 pages)
24 Mar 2021	SH08	Change of share class name or designation	(2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)