MIC SYSTEMS LIMITED
Company number 09344274 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 1 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 20 May 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 20 Apr 2026 | Previous accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 18 Feb 2026 | Appointment of Blair Robert Mills as a director on 2026-02-05 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Riannon Mary Sachdev-Scanlon as a director on 2026-02-05 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Jan 2026 | Cessation of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-11-18 · 1 page | View document |
| 30 Jan 2026 | Notification of Blair Robert Mills as a person with significant control on 2025-11-18 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 10 Sep 2025 | Second filing of Confirmation Statement dated 2019-03-06 · 3 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 8 Aug 2025 | Termination of appointment of Shirley Ann Dunne as a director on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 Aug 2025 | Cessation of Shirley Ann Dunne as a person with significant control on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Registered office address changed from 112 York Road Chingford London E4 8LA England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-08 · 1 page | View document |
| 8 Aug 2025 | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-08 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM FLAT 2 WOOLRYCH COURT 137 - 139 QUEENS ROAD WATFORD WD17 2PQ ENGLAND | View document |
| 13 Mar 2019 | Confirmation statement made on 2019-03-06 with updates · 4 pages | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 102 AYLESBURY ROAD WENDOVER AYLESBURY HP22 6LX ENGLAND | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | SAIL ADDRESS CREATED | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 15 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 1105 CHRISTCHURCH ROAD BOURNEMOUTH BH7 6BQ ENGLAND | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED NICOLA ANNE DUNBAR | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | View document |
| 16 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2016 | FIRST GAZETTE | View document |
| 13 Mar 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Feb 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 810 HARROW RD WEMBLEY LONDON HA0 3EL UNITED KINGDOM | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED CHAUDHRY | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR DARREN SYMES | View document |
| 8 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |