MICROCOMS TELEPHONE MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from Mayfair Business Centre Garvaghy Road Portadown Armagh to C/O Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 2025-04-09 |
| 22/08/2322 August 2023 | Notice of completion of voluntary arrangement |
| 09/08/239 August 2023 | Order of court to wind up |
| 03/07/233 July 2023 | Voluntary arrangement's supervisor's abstract of receipts and payments |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/02/2225 February 2022 | Notification of Deborah Cullen as a person with significant control on 2021-03-18 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 25/02/2225 February 2022 | Cessation of Thomas Stephen Mcconville as a person with significant control on 2021-03-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Voluntary arrangement's supervisor's abstract of receipts and payments |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 06/05/2020 |
| 30/03/2030 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | PREVSHO FROM 30/04/2020 TO 30/09/2019 |
| 30/03/2030 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | PREVSHO FROM 29/09/2019 TO 30/04/2019 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CULLEN |
| 19/12/1719 December 2017 | 29/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CULLEN |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DEBORAH CULLEN |
| 21/09/1721 September 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 30/06/1730 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE NUGENT |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DERMOT LIDDY |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED DERMOT LIDDY |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MICHELLE NUGENT |
| 13/10/1613 October 2016 | SECRETARY APPOINTED DEBORAH CULLEN |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 15/12/1515 December 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN MCCONVILLE / 01/11/2014 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM MAIRFAIR BUSINESS CENTRE GARVAGHY ROAD PORTADOWN ARMAGH |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM GLENOAK LODGE 1A NUTTS CORNER ROAD CRUMLIN COUNTY ANTRIM BT29 4BW NORTHERN IRELAND |
| 03/11/143 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/10/1311 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAHAM |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 11 MAIN STREET CRUMLIN COUNTY ANTRIM BT29 4UP NORTHERN IRELAND |
| 30/09/1030 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 44 LARGY ROAD CRUMLIN BT29 4RN |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GRAHAM / 23/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEPHEN MCCONVILLE / 23/09/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE MCKEE |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/12/097 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GATES |
| 08/03/098 March 2009 | 30/09/08 ANNUAL ACCTS |
| 24/09/0824 September 2008 | 23/09/08 ANNUAL RETURN SHUTTLE |
| 19/02/0819 February 2008 | 30/09/07 ANNUAL ACCTS |
| 13/12/0713 December 2007 | 23/09/07 |
| 10/01/0710 January 2007 | 30/09/06 ANNUAL ACCTS |
| 25/10/0625 October 2006 | 23/09/06 ANNUAL RETURN SHUTTLE |
| 13/02/0613 February 2006 | 30/09/05 ANNUAL ACCTS |
| 26/01/0626 January 2006 | CHANGE OF DIRS/SEC |
| 13/10/0513 October 2005 | 23/09/05 ANNUAL RETURN SHUTTLE |
| 03/07/053 July 2005 | 30/09/04 ANNUAL ACCTS |
| 21/09/0421 September 2004 | 23/09/04 ANNUAL RETURN SHUTTLE |
| 25/05/0425 May 2004 | 30/09/03 ANNUAL ACCTS |
| 25/09/0325 September 2003 | 23/09/03 ANNUAL RETURN SHUTTLE |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 24/09/0224 September 2002 | 23/09/02 ANNUAL RETURN SHUTTLE |
| 19/07/0219 July 2002 | 30/09/01 ANNUAL ACCTS |
| 02/10/012 October 2001 | 23/09/01 ANNUAL RETURN SHUTTLE |
| 20/08/0120 August 2001 | RETURN OF ALLOT OF SHARES |
| 21/07/0121 July 2001 | 30/09/00 ANNUAL ACCTS |
| 24/11/0024 November 2000 | 23/09/00 ANNUAL RETURN SHUTTLE |
| 25/05/0025 May 2000 | CHANGE OF DIRS/SEC |
| 25/05/0025 May 2000 | CHANGE OF DIRS/SEC |
| 07/10/997 October 1999 | CHANGE OF DIRS/SEC |
| 23/09/9923 September 1999 | CERTIFICATE OF INCORPORATION |
| 23/09/9923 September 1999 | ARTICLES |
| 23/09/9923 September 1999 | PARS RE DIRS/SIT REG OFF |
| 23/09/9923 September 1999 | MEMORANDUM |
| 23/09/9923 September 1999 | DECLN COMPLNCE REG NEW CO |
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