MIMEC LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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10/03/2510 March 2025 Confirmation statement made on 2025-03-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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14/03/2414 March 2024 Confirmation statement made on 2024-03-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-06 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/04/2122 April 2021 30/06/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / IAIN ALEX MACDONALD / 10/01/2019

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER MACDONALD / 10/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 06/03/16 NO CHANGES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 06/03/15 NO CHANGES

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 6 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR HECTOR MACDONALD

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 DIRECTOR APPOINTED KENNETH DONALD SMITH

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27/06/1227 June 2012 ADOPT ARTICLES 25/06/2012

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD

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25/04/1225 April 2012 06/03/12 NO CHANGES

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/04/117 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/04/1029 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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28/04/1028 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURDO MACDONALD / 06/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER MACDONALD / 06/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACDONALD / 06/03/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HECTOR IAIN MACDONALD / 06/03/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/03/0918 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/03/0820 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/03/078 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/03/068 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/03/0530 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/05/0329 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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