MICIM LTD
Company number 10267262 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Resolutions · 6 pages | View document |
| 21 Jun 2026 | Resolutions · 6 pages | View document |
| 21 Jun 2026 | Resolutions · 6 pages | View document |
| 21 Jun 2026 | Resolutions · 6 pages | View document |
| 28 May 2026 | Amended group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 18 May 2026 | Accounts for a medium company made up to 2025-12-31 · 32 pages | View document |
| 18 May 2026 | Accounts for a medium company made up to 2024-12-31 · 26 pages | View document |
| 24 Apr 2026 | Resolutions · 6 pages | View document |
| 24 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2026 | Resolutions · 6 pages | View document |
| 23 Apr 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Apr 2026 | Resolutions · 6 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 15 Jan 2026 | Resolutions · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Dec 2025 | Registration of charge 102672620003, created on 2025-12-19 · 13 pages | View document |
| 24 Dec 2025 | Registration of charge 102672620004, created on 2025-12-19 · 45 pages | View document |
| 20 Dec 2025 | Resolutions · 4 pages | View document |
| 26 Nov 2025 | Registered office address changed from 55a St. Marys Butts Reading RG1 2LG England to Reading Bridge House George Street Reading RG1 8LS on 2025-11-26 · 1 page | View document |
| 7 Nov 2025 | Resolutions · 4 pages | View document |
| 5 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Nov 2025 | Resolutions · 4 pages | View document |
| 1 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 8 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-21 · 5 pages | View document |
| 5 Jun 2025 | Registration of charge 102672620001, created on 2025-06-02 · 14 pages | View document |
| 5 Jun 2025 | Registration of charge 102672620002, created on 2025-06-02 · 46 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 9 pages | View document |
| 23 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-24 · 9 pages | View document |
| 23 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2024 | Director's details changed for James Marc Beattie on 2024-07-03 · 2 pages | View document |
| 2 Apr 2024 | Second filing of Confirmation Statement dated 2023-02-08 · 3 pages | View document |
| 12 Feb 2024 | Director's details changed for James Marc Beattie on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 8 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 8 pages | View document |
| 29 Dec 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 9 pages | View document |
| 20 Feb 2023 | Director's details changed for Christopher Michael Jarman on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for James Marc Beattie on 2023-02-17 · 2 pages | View document |
| 17 Feb 2023 | Director's details changed for Daniel James Edward Potter on 2023-02-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 3 pages | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 10 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 2 Apr 2022 | Sub-division of shares on 2021-12-07 · 6 pages | View document |
| 1 Apr 2022 | Registered office address changed from White Hart House Silwood Road Ascot Berks SL5 0PY United Kingdom to 55a Stmarys Butts Reading St. Marys Butts Reading RG1 2LG on 2022-04-01 · 1 page | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 4 pages | View document |
| 17 Feb 2022 | Resolutions · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Oct 2021 | Cessation of Daniel Potter as a person with significant control on 2021-06-29 · 1 page | View document |
| 5 Oct 2021 | Cessation of Christopher Jarman as a person with significant control on 2021-06-29 · 1 page | View document |
| 5 Oct 2021 | Cessation of James Marc Beattie as a person with significant control on 2021-06-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | ADOPT ARTICLES 31/12/2017 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / DANIEL POTTER / 08/07/2016 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JARMAN / 08/07/2016 | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / JAMES MARC BEATTIE / 08/07/2016 | View document |
| 12 Jul 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 27 Jul 2016 | ADOPT ARTICLES 07/07/2016 | View document |
| 7 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |