CML MICROCIRCUITS (UK) LIMITED
Company number 01625838 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2026-03-31 · 27 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 11 Aug 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 21 Aug 2023 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2021-03-31 | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 1 Jul 2020 | SECRETARY APPOINTED MICHELLE JONES | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA PIERCE | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 17/01/2020 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED NIGEL GRAHAM CLARK | View document |
| 19 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WATSON | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER DRIVER | View document |
| 31 May 2019 | SECRETARY APPOINTED SANDRA GILLIAN PIERCE | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MICROSYSTEMS PLC | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MARK JOHN MCCABE | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED NEIL BARTLEY PRITCHARD | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK | View document |
| 4 Feb 2015 | SECRETARY APPOINTED ROGER MICHAEL DRIVER | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK | View document |
| 3 Jan 2015 | DIRECTOR APPOINTED MR LESLIE WATSON | View document |
| 8 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED CHRISTOPHER NIGEL WILSON | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BATES | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 18 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders · 9 pages | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR GURRY / 20/06/2011 · 3 pages | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS DAVIES / 20/06/2011 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES BATES / 20/06/2011 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 | View document |
| 25 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GURRY / 20/06/2011 | View document |
| 25 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED GEORGE JAMES BATES | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR GURRY | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED NIGEL GRAHAM CLARK | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERVOR METCALFE | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED CONSUMER MICROCIRCUITS LIMITED CERTIFICATE ISSUED ON 02/04/02 | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD INDUSTRIAL ESTATE EAST WITHAM ESSEX CM8 3TD | View document |
| 10 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 1998 | ADOPT MEM AND ARTS 21/07/98 | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 7 Aug 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 12 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jun 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 11 Aug 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 6 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Mar 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |