MICON COMPONENTS LIMITED

Company number 01187400 ·

Active

149 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
7 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
16 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
15 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
29 Apr 2024 Termination of appointment of Shaun Raymond Litchfield as a director on 2024-04-08 · 1 page View document
29 Apr 2024 Termination of appointment of Steven Raymond Todd as a director on 2024-04-08 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
25 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
23 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
1 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
25 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
3 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
19 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND TODD / 26/11/2016 View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND TODD / 02/08/2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
2 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND TODD / 02/08/2016 View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN OLDFIELD View document
20 Jan 2015 APPOINTMENT TERMINATED, SECRETARY JOHN OLDFIELD View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR HANNAH ALDOUS View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARY OLDFIELD View document
16 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011874000010 View document
16 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011874000008 View document
16 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011874000009 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYMOND LITCHFIELD / 31/07/2013 View document
6 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
6 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND TODD / 31/07/2013 View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR APPOINTED HANNAH LOUISE ALDOUS View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Aug 2010 SAIL ADDRESS CREATED View document
12 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
12 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND TODD / 01/10/2009 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE OLDFIELD / 01/10/2009 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN OLDFIELD / 01/10/2009 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYMOND LITCHFIELD / 01/10/2009 View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
21 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Nov 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Nov 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Nov 2006 £ IC 3600/1800 06/10/06 £ SR 1800@1=1800 View document
14 Nov 2006 PROV OF DOCUMENTS 06/10/06 View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 141/143 CARLISLE STREET SHEFFIELD SOUTH YORKSHIRE S4 7LJ View document
14 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
8 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
9 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2002 DIRECTOR RESIGNED View document
29 Jun 2002 SECRETARY RESIGNED View document
29 Jun 2002 DIRECTOR RESIGNED View document
29 Jun 2002 NEW DIRECTOR APPOINTED View document
8 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
14 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Sep 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
19 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Sep 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Aug 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
23 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
21 Sep 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
11 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
29 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
28 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
22 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
23 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Sep 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
18 Aug 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
15 Aug 1989 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS View document
2 Aug 1989 NEW DIRECTOR APPOINTED View document
2 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
2 Aug 1989 NEW DIRECTOR APPOINTED View document
20 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Jan 1988 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
11 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
9 Jan 1987 RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS View document
3 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
14 Nov 1974 DIR / SEC APPOINT / RESIGN View document
15 Oct 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document