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MICROBUILD LIMITED

Company number 04114738

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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)
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 TM02 Termination of appointment of Karen Whitby as a secretary on 28 August 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 SH08 Change of share class name or designation
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 936
21 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CERTNM Company name changed estimators LIMITED\certificate issued on 06/07/18
06 Jul 2018 CONNOT Change of name notice
11 Apr 2018 PSC04 Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018
10 Apr 2018 PSC04 Change of details for Mr Simon Lees as a person with significant control on 6 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Simon Lees on 6 April 2018
10 Apr 2018 PSC04 Change of details for Mr Stephen Whitby as a person with significant control on 6 April 2018
10 Apr 2018 CH03 Secretary's details changed for Karen Whitby on 6 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Stephen Whitby on 6 April 2018
10 Apr 2018 CH01 Director's details changed for Mr Stephen Whitby on 6 April 2018
14 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 AD01 Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017
05 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015