CML MICROCIRCUITS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY SANDRA PIERCE |
| 01/07/201 July 2020 | SECRETARY APPOINTED MICHELLE JONES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 17/01/2020 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED NIGEL GRAHAM CLARK |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WATSON |
| 31/05/1931 May 2019 | SECRETARY APPOINTED SANDRA GILLIAN PIERCE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER DRIVER |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CML MICROSYSTEMS PLC |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MARK JOHN MCCABE |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED NEIL BARTLEY PRITCHARD |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 04/02/154 February 2015 | SECRETARY APPOINTED ROGER MICHAEL DRIVER |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK |
| 03/01/153 January 2015 | DIRECTOR APPOINTED MR LESLIE WATSON |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED CHRISTOPHER NIGEL WILSON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BATES |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 18/07/1318 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR GURRY / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES BATES / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN GURRY / 20/06/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS DAVIES / 20/06/2011 |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR GURRY |
| 05/03/105 March 2010 | DIRECTOR APPOINTED GEORGE JAMES BATES |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED NIGEL GRAHAM CLARK |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERVOR METCALFE |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED CONSUMER MICROCIRCUITS LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD INDUSTRIAL ESTATE EAST WITHAM ESSEX CM8 3TD |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/9825 July 1998 | ADOPT MEM AND ARTS 21/07/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/03/8230 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company