MICON DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 05/06/245 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Change of details for Mrs Kathleen Farnan as a person with significant control on 2023-03-23 |
| 10/01/2310 January 2023 | Appointment of Mr Alan Burroughs as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mr Andrew Mc Crory as a director on 2023-01-10 |
| 10/01/2310 January 2023 | Appointment of Mr Martin Reid as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 26/10/2226 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 06/07/216 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FARNAN |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL FARNAN |
| 15/10/1515 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1417 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/10/1317 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1 A HALLSTOWN ROAD BALLINDERRY UPPER LISBURN ANTRIM BT28 2NE NORTHERN IRELAND |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM LISSUE IND EST WEST MOIRA ROAD LISBURN BT28 2RE |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1019 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR FARNAN / 01/10/2009 |
| 05/09/095 September 2009 | 31/12/08 ANNUAL ACCTS |
| 13/11/0813 November 2008 | 03/10/08 |
| 07/10/087 October 2008 | 31/12/07 ANNUAL ACCTS |
| 09/11/079 November 2007 | 03/10/07 ANNUAL RETURN SHUTTLE |
| 18/05/0718 May 2007 | 31/12/06 ANNUAL ACCTS |
| 08/09/068 September 2006 | CHANGE OF DIRS/SEC |
| 04/08/064 August 2006 | 31/12/05 ANNUAL ACCTS |
| 28/02/0628 February 2006 | CHANGE IN SIT REG ADD |
| 09/10/059 October 2005 | 03/10/05 ANNUAL RETURN FORM |
| 20/07/0520 July 2005 | 31/12/04 ANNUAL ACCTS |
| 18/02/0518 February 2005 | 03/10/04 ANNUAL RETURN SHUTTLE |
| 06/01/056 January 2005 | CERT CHANGE |
| 06/01/056 January 2005 | RESOLUTION TO CHANGE NAME |
| 06/01/056 January 2005 | UPDATED MEM AND ARTS |
| 20/10/0420 October 2004 | CHANGE OF ARD |
| 20/10/0420 October 2004 | 30/10/03 ANNUAL ACCTS |
| 04/11/034 November 2003 | PARS RE CONTRACT |
| 04/11/034 November 2003 | RETURN OF ALLOT OF SHARES |
| 20/10/0320 October 2003 | 03/10/03 ANNUAL RETURN SHUTTLE |
| 03/02/033 February 2003 | PARS RE MORTAGE |
| 03/02/033 February 2003 | PARS RE MORTAGE |
| 19/12/0219 December 2002 | CHANGE OF DIRS/SEC |
| 19/12/0219 December 2002 | CHANGE OF DIRS/SEC |
| 19/12/0219 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 19/12/0219 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 19/12/0219 December 2002 | NOT OF INCR IN NOM CAP |
| 19/12/0219 December 2002 | UPDATED MEM AND ARTS |
| 19/12/0219 December 2002 | CHANGE OF DIRS/SEC |
| 19/12/0219 December 2002 | CHANGE IN SIT REG ADD |
| 03/10/023 October 2002 | DECLN COMPLNCE REG NEW CO |
| 03/10/023 October 2002 | MEMORANDUM |
| 03/10/023 October 2002 | PARS RE DIRS/SIT REG OFF |
| 03/10/023 October 2002 | ARTICLES |
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