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MICROBRITT LTD

Company number 13173745

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-11-18
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-11-18
- link opens in a new window - 1 page (1 page)
25 Nov 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Nov 2025 AD01 Registered office address changed from Unit 3D Admiral Business Park Nelson Park West Nelson Way Cramlington NE23 1WG England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 24 November 2025
View PDF Registered office address changed from Unit 3D Admiral Business Park Nelson Park West Nelson Way Cramlington NE23 1WG England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 24 November 2025 - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 CS01 Confirmation statement made on 24 June 2025 with no updates
View PDF Confirmation statement made on 24 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2025 AD01 Registered office address changed from 38 Cheswick Drive Newcastle upon Tyne NE3 5DT United Kingdom to Unit 3D Admiral Business Park Nelson Park West Nelson Way Cramlington NE23 1WG on 13 June 2025
View PDF Registered office address changed from 38 Cheswick Drive Newcastle upon Tyne NE3 5DT United Kingdom to Unit 3D Admiral Business Park Nelson Park West Nelson Way Cramlington NE23 1WG on 13 June 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024 TM01 Termination of appointment of Dehong Huo as a director on 14 February 2024
View PDF Termination of appointment of Dehong Huo as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
14 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 13.29
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 13.29
- link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 9.82
View PDF Statement of capital following an allotment of shares on 6 October 2021
  • GBP 9.82
- link opens in a new window - 3 pages (3 pages)
30 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021 AP01 Appointment of Dr Dehong Huo as a director on 16 June 2021
View PDF Appointment of Dr Dehong Huo as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)