M/A-COM TECHNOLOGY SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Full accounts made up to 2024-09-27

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04/04/254 April 2025 Confirmation statement made on 2025-03-12 with no updates

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03/04/253 April 2025 Director's details changed for Robert Quigley on 2025-03-25

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29/04/2429 April 2024 Full accounts made up to 2023-09-29

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22/04/2422 April 2024 Confirmation statement made on 2024-03-12 with no updates

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13/04/2313 April 2023 Amended full accounts made up to 2022-09-28

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-09-28

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30/03/2330 March 2023 Confirmation statement made on 2023-03-12 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-03-12 with updates

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24/03/2224 March 2022 Full accounts made up to 2021-10-01

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21/06/2121 June 2021 Full accounts made up to 2020-10-02

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21/07/2021 July 2020 FULL ACCOUNTS MADE UP TO 27/09/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 28/09/18

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29/03/1929 March 2019 PREVSHO FROM 30/09/2018 TO 28/09/2018

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, CITY QUAYS 1 7 CLARENDON ROAD, BELFAST, BT1 3BG

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 29/09/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/03/1715 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 02/10/15

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, WOODCHESTER HOUSE, NEW FORGE LANE, BELFAST, BT9 5NW

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07/05/157 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 03/10/14

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30/05/1430 May 2014 FULL ACCOUNTS MADE UP TO 27/09/13

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/10/138 October 2013 DIRECTOR APPOINTED ROBERT QUIGLEY

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNEHY

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 28/09/12

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08/05/138 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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09/05/129 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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19/04/1219 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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21/11/1121 November 2011 27/09/11 STATEMENT OF CAPITAL GBP 150001

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18/10/1118 October 2011 ARTICLES OF ASSOCIATION

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18/10/1118 October 2011 ALTER ARTICLES 27/09/2011

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 01/10/10

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24/11/1024 November 2010 RESIGNATION OF AUDITOR

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08/11/108 November 2010 PREVSHO FROM 31/03/2011 TO 30/09/2010

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02/11/102 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/09/1022 September 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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13/08/1013 August 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTGOMERY

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16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM MONTGOMERY

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16/07/1016 July 2010 DIRECTOR APPOINTED ROBERT DENNEHY

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16/07/1016 July 2010 DIRECTOR APPOINTED CONOR HEGARTY

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16/07/1016 July 2010 SECRETARY APPOINTED CONOR HEGARTY

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02/07/102 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/102 July 2010 COMPANY NAME CHANGED MIMIX EUROPE LIMITED CERTIFICATE ISSUED ON 02/07/10

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM F MONTGOMERY / 31/03/2010

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05/12/095 December 2009 SECRETARY APPOINTED WILLIAM FREDERICK MONTGOMERY

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY CARL FRAMPTON

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25/11/0925 November 2009 APPOINTMENT TERMINATED, DIRECTOR CARL FRAMPTON

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/05/096 May 2009 31/03/09 ANNUAL RETURN SHUTTLE

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29/10/0829 October 2008 31/03/08 ANNUAL ACCTS

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13/05/0813 May 2008 31/03/08 ANNUAL RETURN SHUTTLE

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19/09/0719 September 2007 31/03/07 ANNUAL ACCTS

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22/06/0722 June 2007 31/03/07 ANNUAL RETURN SHUTTLE

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31/01/0731 January 2007 31/03/06 ANNUAL ACCTS

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20/09/0620 September 2006 UPDATED MEM AND ARTS

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05/09/065 September 2006 CHNG NAME RES FEE WAIVED

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05/09/065 September 2006 CERT CHANGE

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20/06/0620 June 2006 31/03/06 ANNUAL RETURN SHUTTLE

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07/06/067 June 2006 31/03/05 ANNUAL RETURN SHUTTLE

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07/03/067 March 2006 31/03/05 ANNUAL ACCTS

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09/11/059 November 2005 CHANGE OF DIRS/SEC

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09/11/059 November 2005 CHANGE OF DIRS/SEC

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15/02/0515 February 2005 31/03/04 ANNUAL ACCTS

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14/05/0414 May 2004 31/03/03 ANNUAL ACCTS

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10/05/0410 May 2004 31/03/04 ANNUAL RETURN SHUTTLE

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13/02/0413 February 2004 NOTICE OF INTS OUTSIDE UK

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07/05/037 May 2003 31/03/03 ANNUAL RETURN SHUTTLE

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09/09/029 September 2002 31/03/02 ANNUAL ACCTS

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14/06/0214 June 2002 31/03/02 ANNUAL RETURN SHUTTLE

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28/01/0228 January 2002 31/03/01 ANNUAL ACCTS

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30/04/0130 April 2001 31/03/01 ANNUAL RETURN SHUTTLE

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07/04/017 April 2001 31/03/00 ANNUAL ACCTS

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02/08/002 August 2000 31/03/00 ANNUAL RETURN SHUTTLE

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20/07/0020 July 2000 NOT OF INCR IN NOM CAP

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20/07/0020 July 2000 UPDATED MEM AND ARTS

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20/07/0020 July 2000 RETURN OF ALLOT OF SHARES

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20/07/0020 July 2000 SPECIAL/EXTRA RESOLUTION

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07/02/007 February 2000 31/03/99 ANNUAL ACCTS

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17/01/0017 January 2000 CHANGE OF DIRS/SEC

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04/07/994 July 1999 31/03/99 ANNUAL RETURN SHUTTLE

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04/07/994 July 1999 CHANGE OF DIRS/SEC

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19/05/9819 May 1998 CHANGE IN SIT REG ADD

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11/05/9811 May 1998 CHANGE IN SIT REG ADD

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11/05/9811 May 1998 CHANGE OF DIRS/SEC

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11/05/9811 May 1998 CHANGE OF DIRS/SEC

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30/04/9830 April 1998 UPDATED MEM AND ARTS

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23/04/9823 April 1998 RESOLUTION TO CHANGE NAME

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23/04/9823 April 1998 CERT CHANGE

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31/03/9831 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9831 March 1998 MEMORANDUM

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31/03/9831 March 1998 DECLN COMPLNCE REG NEW CO

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31/03/9831 March 1998 PARS RE DIRS/SIT REG OFF

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31/03/9831 March 1998 ARTICLES

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