CompaniesInTheUK

MICOM SOLUTIONS LIMITED

Company number 03423488 ·

Dissolved

70 filings

Date Filing
6 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 20/08/2016 View document
13 Sep 2016 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO ALVES SIMONINE / 20/08/2016 View document
11 Jul 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 DIRECTOR APPOINTED MR RODRIGO ALVES SIMONINE View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 04/11/2015 View document
11 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
6 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 06/08/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 14/11/2014 View document
15 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
20 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 21/10/2013 View document
4 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 15/11/2012 View document
13 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 01/07/2012 View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAIRBAIRN HUGHES / 15/11/2011 View document
20 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
2 Sep 2009 APPOINTMENT TERMINATED SECRETARY ANGELA FAIRBAIRN View document
2 Sep 2009 SECRETARY APPOINTED BKL COMPANY SERVICES LIMITED View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
10 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
19 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
6 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
29 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
15 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Aug 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
7 Oct 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
28 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 View document
28 Sep 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
28 Sep 1998 S386 DISP APP AUDS 17/09/98 View document
28 Sep 1998 S366A DISP HOLDING AGM 17/09/98 View document
28 Sep 1998 S252 DISP LAYING ACC 17/09/98 View document
22 Sep 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: · INTERNATIONAL HOUSE · 31 CHURCH ROAD HENDON · LONDON · NW4 4EB View document
22 Sep 1997 SECRETARY RESIGNED View document
22 Sep 1997 DIRECTOR RESIGNED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 NEW SECRETARY APPOINTED View document
19 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 View document
21 Aug 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document