TERRAFORMA MX CIRCUIT DESIGN LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-11 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-03-31

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16/01/2516 January 2025 Micro company accounts made up to 2023-03-31

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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24/08/2324 August 2023 Registered office address changed from Lennoxlove Estate Office Lennoxlove Haddington East Lothian EH41 4NZ to The Old Gas Works Dirleton North Berwick EH39 5HQ on 2023-08-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-03-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 APPOINTMENT TERMINATED, SECRETARY NIVEN SIMPSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/04/153 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN

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02/04/142 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS-HAMILTON / 11/03/2010

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26/04/1026 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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