MITICOM LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-26 with no updates

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

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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24/01/2424 January 2024 Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton LU2 8DL to 46 Throwley Way Sutton SM1 4AF on 2024-01-24

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27/07/2327 July 2023 Confirmation statement made on 2023-06-26 with no updates

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

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28/06/2328 June 2023 Director's details changed for Miss Matilda Johanna Adu-Ampoma on 2023-06-22

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28/06/2328 June 2023 Change of details for Miss Matilda Johanna Adu-Ampoma as a person with significant control on 2023-06-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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26/06/2126 June 2021 Confirmation statement made on 2021-06-26 with no updates

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26/01/2126 January 2021 30/06/20 UNAUDITED ABRIDGED

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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02/03/202 March 2020 30/06/19 UNAUDITED ABRIDGED

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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

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02/11/182 November 2018 30/06/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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

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14/03/1814 March 2018 30/06/17 UNAUDITED ABRIDGED

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

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATILDA JOHANNA ADU-AMPOMA

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA JOHANNA ADU-AMPOMA / 01/08/2015

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA JOHANNA ADU-AMPOMA / 12/07/2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 17 DUNCAN ROAD RICHMOND SURREY TW9 2JD UNITED KINGDOM

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12/07/1212 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MATILDA JOHANNA ADU-AMPOMA / 27/06/2010

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12/07/1012 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY SUNDAY MARTINS

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATILDA ADU-AMPOMA / 06/02/2009

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09/07/099 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 17 CRANMER ROAD HAMPTON HILL MIDDLESEX TW12 1DW

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATILDA ADU-AMPOMA / 25/11/2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/07/0810 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/10/0719 October 2007 COMPANY NAME CHANGED AYAA LIMITED CERTIFICATE ISSUED ON 19/10/07

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24/07/0724 July 2007 LOCATION OF DEBENTURE REGISTER

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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24/07/0724 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 5 NEW BROADWAY, HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JG

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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