Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Noel Kelsey Lees on 5 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Ian Whitby on 5 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Ian Whitby as a person with significant control on 5 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 5 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Microbuild Ltd 196 Deansgate Manchester M3 3WF England to Microbuild Ltd 49 Peter Street Manchester M2 3NG on 6 August 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Ian Whitby on 1 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Simon Noel Kelsey Lees on 1 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 1 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Microbuild Ltd 196 Deansgate Manchester M3 3WF on 6 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Ian Whitby as a person with significant control on 1 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 March 2023
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25 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Noel Kelsey Lees on 3 November 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Stephen Ian Whitby on 3 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Simon Noel Kelsey Lees as a person with significant control on 3 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Stephen Ian Whitby as a person with significant control on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 3 November 2021
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