CML MICROCIRCUITS LIMITED

Company number 04323158 ·

Dissolved

69 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
6 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
17 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD View document
7 Jan 2020 DIRECTOR APPOINTED MRS MICHELLE JONES View document
7 Jan 2020 SECRETARY APPOINTED MICHELLE JONES View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES View document
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY 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
17 Dec 2016 ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY 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 MR NEIL BARTLEY PRITCHARD View document
4 Feb 2015 SECRETARY APPOINTED NEIL BARTLEY PRITCHARD View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK View document
4 Feb 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK View document
10 Dec 2014 ACCOUNTS OF DORMANT COMPANY 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
2 Aug 2013 ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
1 Aug 2011 Annual return made up to 29 June 2011 with full list of shareholders 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 / CHRISTOPHER ARTHUR 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 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
12 Jul 2010 SAIL ADDRESS CREATED View document
8 Jul 2010 ACCOUNTS OF DORMANT COMPANY 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
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY 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 SECRETARY APPOINTED NIGEL GRAHAM CLARK View document
13 Jul 2009 APPOINTMENT TERMINATED SECRETARY HERVOR METCALFE View document
13 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLARK / 26/06/2009 View document
12 Dec 2008 ALTER ARTICLES 08/12/2008 View document
10 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLARK / 24/07/2008 View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
29 Jun 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
23 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
14 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
30 Nov 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 SECRETARY RESIGNED View document
30 Nov 2001 NEW SECRETARY APPOINTED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document