MICROCOMMS PROFESSIONAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 29/10/2429 October 2024 | Director's details changed for John John Darling on 2024-04-16 |
| 18/04/2418 April 2024 | Director's details changed for John John Darling on 2024-04-15 |
| 18/04/2418 April 2024 | Director's details changed for John John Darling on 2024-04-15 |
| 16/04/2416 April 2024 | Change of details for Mr Christopher John Darling as a person with significant control on 2024-04-15 |
| 16/04/2416 April 2024 | Director's details changed |
| 16/04/2416 April 2024 | Director's details changed |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Statement of company's objects |
| 04/04/244 April 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Director's details changed |
| 06/12/236 December 2023 | Secretary's details changed for Simon Murley on 2023-03-23 |
| 05/12/235 December 2023 | Director's details changed for Mr Simon Antony Murley on 2023-03-23 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 05/12/235 December 2023 | Change of details for Mr Christopher John Darling as a person with significant control on 2023-03-23 |
| 05/12/235 December 2023 | Change of details for Mr Simon Antony Murley as a person with significant control on 2023-03-23 |
| 31/10/2331 October 2023 | Director's details changed for John Christopher Darling on 2021-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM ROOMS G30/G31 POOL INNOVATION CENTRE TREVENSON ROAD POOL REDRUTH CORNWALL TR15 3PL |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED TECHNICAL DIRECTOR PAUL MYLES YOUNG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY MURLEY / 20/09/2012 |
| 09/07/149 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MURLEY / 20/09/2012 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAYCOCK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM THE HUB BUILDING, TREDREA MANOR TREDREA LANE ST. ERTH HAYLE CORNWALL TR27 6JS |
| 12/12/1112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JOHN CHRISTOPHER DARLING |
| 22/01/1022 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1018 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAYLOCK / 01/11/2009 |
| 15/01/1015 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY MURLEY / 01/11/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O MICROCOMMS LIMITED NEW PORTREATH ROAD REDRUTH CORNWALL TR16 4QJ |
| 11/12/0811 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | SECRETARY APPOINTED SIMON MURLEY |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY ASHLEY HOLMES |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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