MIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 08/08/258 August 2025 New | Termination of appointment of Shirley Ann Dunne as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Cessation of Shirley Ann Dunne as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Registered office address changed from 112 York Road Chingford London E4 8LA England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-08 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM FLAT 2 WOOLRYCH COURT 137 - 139 QUEENS ROAD WATFORD WD17 2PQ ENGLAND |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 102 AYLESBURY ROAD WENDOVER AYLESBURY HP22 6LX ENGLAND |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CREATED |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 1105 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6BQ ENGLAND |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED NICOLA ANNE DUNBAR |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DISS40 (DISS40(SOAD)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 13/03/1613 March 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 810 HARROW RD WEMBLEY LONDON HA0 3EL UNITED KINGDOM |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DARREN SYMES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED CHAUDHRY |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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