MOULDED CIRCUITS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 27/07/2127 July 2021 | Withdrawal of a person with significant control statement on 2021-07-27 |
| 27/07/2127 July 2021 | Notification of Jeffrey David Impey as a person with significant control on 2021-07-27 |
| 28/01/2128 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/01/1928 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 10/10/1810 October 2018 | CESSATION OF JEFFREY DAVID IMPEY AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/01/1325 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1321 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/1321 January 2013 | 21/01/13 STATEMENT OF CAPITAL GBP 8173 |
| 15/01/1315 January 2013 | 07/02/12 STATEMENT OF CAPITAL GBP 10008.00 |
| 19/10/1219 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IMPEY |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/02/1222 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1222 February 2012 | ADOPT ARTICLES 07/02/2012 |
| 01/09/111 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/09/111 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID IMPEY / 01/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IMPEY / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES STONE / 01/10/2009 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER STONE / 01/01/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | £ IC 50000/10000 21/12/01 £ SR 40000@1=40000 |
| 03/09/013 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 1142 MELTON ROAD SYSTON LEICESTER LE7 8HA |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | £ NC 1000/100000 14/05/99 |
| 24/06/9924 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 |
| 24/06/9924 June 1999 | ALTER MEM AND ARTS 14/05/99 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/07/9626 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 22/06/9222 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 73,EVINGTON ROAD, LEICESTER, LE2 1QH |
| 22/06/9222 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 22/06/9222 June 1992 | ADOPT MEM AND ARTS 10/05/92 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | WD 30/06/89 AD 23/06/89--------- £ SI 98@1=98 £ IC 2/100 |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/01/8827 January 1988 | WD 05/01/88 PD 01/12/87--------- £ SI 2@1 |
| 06/01/886 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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