MICROCOMMS HOLDINGS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-17 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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04/04/234 April 2023 Director's details changed for Mr Simon Antony Murley on 2023-03-23

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04/04/234 April 2023 Change of details for Mrs Cassie Murley as a person with significant control on 2023-03-23

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04/04/234 April 2023 Change of details for Mr Simon Antony Murley as a person with significant control on 2023-03-23

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04/04/234 April 2023 Confirmation statement made on 2023-01-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Micro company accounts made up to 2021-12-31

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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24/01/2224 January 2022 Micro company accounts made up to 2020-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/03/163 March 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM ROOMS G30/31 POOL INNOVATION CENTRE TREVENSON ROAD POOL REDRUTH CORNWALL TR15 3PL

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 17 January 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/02/1319 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/04/1219 April 2012 Annual return made up to 17 January 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THE HUB BUILDING TREDREA MANOR ST ERTH HAYLE CORNWALL TR27 6HD

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 DISS40 (DISS40(SOAD))

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07/07/097 July 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURLEY / 07/07/2009

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16/06/0916 June 2009 FIRST GAZETTE

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM MICROCOMMS NEW PORTREATH ROAD REDRUTH CORNWALL TR16 4QL

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18/09/0818 September 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY ASHLEY HOLMES

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24/01/0824 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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26/01/0726 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/01/0619 January 2006 SECRETARY'S PARTICULARS CHANGED

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19/01/0619 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05

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25/05/0525 May 2005 SHARES AGREEMENT OTC

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09/05/059 May 2005 £ NC 1000/20000 23/06/

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09/05/059 May 2005 NC INC ALREADY ADJUSTED 23/06/03

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/058 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 SECRETARY RESIGNED

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/05/0417 May 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 COMPANY NAME CHANGED STRAWBASE LIMITED CERTIFICATE ISSUED ON 20/02/04

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/03/0326 March 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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