CONSUMER MICROCIRCUITS LIMITED

Company number 02847062 ·

Dissolved

89 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
22 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages 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 SECRETARY APPOINTED MICHELLE JONES 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
17 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
29 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 APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK View document
4 Feb 2015 DIRECTOR APPOINTED CHRISTOPHER ARTHUR GURRY View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK View document
4 Feb 2015 SECRETARY APPOINTED NEIL BARTLEY PRITCHARD 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
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE GURRY 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
11 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
26 Jul 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 / GEORGE WILLIAM 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 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 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
13 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 26/06/2009 View document
10 Nov 2008 DIRECTOR AND SECRETARY'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
6 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS OF DORMANT COMPANY 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 CML MICROCIRCUITS (UK) LIMITED CERTIFICATE ISSUED ON 02/04/02 View document
19 Nov 2001 COMPANY NAME CHANGED TRAFFIC CONTROL CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 19/11/01 View document
21 Aug 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
12 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD, WITHAM, ESSEX, CM8 3TD View document
1 Sep 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
28 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
3 Aug 1998 LOCATION OF REGISTER OF MEMBERS 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
7 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
20 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
12 Aug 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
28 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
6 Jul 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
20 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
8 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 17/06/94 View document
18 Jul 1994 RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View document
1 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document