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GARFIELD MICROELECTRONICS LIMITED

Company number 02914133

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Gareth Philip Jones as a director on 30 March 2021	View PDF Appointment of Mr Gareth Philip Jones as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 95	View PDF Statement of capital following an allotment of shares on 1 December 2019 GBP 95 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	PSC02	Notification of Tarl-Tek Limited as a person with significant control on 31 January 2019	View PDF Notification of Tarl-Tek Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC07	Cessation of Roderick Graham Oldfield as a person with significant control on 31 January 2019	View PDF Cessation of Roderick Graham Oldfield as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

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GARFIELD MICROELECTRONICS LIMITED

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