CONSUMER MICROCIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 07/01/207 January 2020 | SECRETARY APPOINTED MICHELLE JONES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRITCHARD |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS MICHELLE JONES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
| 17/12/1617 December 2016 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 MR NEIL BARTLEY PRITCHARD |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
| 04/02/154 February 2015 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR GURRY |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK |
| 04/02/154 February 2015 | SECRETARY APPOINTED NEIL BARTLEY PRITCHARD |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GURRY |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 11/07/1211 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY 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 / NIGEL GRAHAM CLARK / 20/06/2011 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GURRY / 20/06/2011 |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 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 |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 26/06/2009 |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 24/07/2008 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY 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 CML MICROCIRCUITS (UK) LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED TRAFFIC CONTROL CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 19/11/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 WHEATON ROAD, WITHAM, ESSEX, CM8 3TD |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/06/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | 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