MICROMED ELECTRONICS LIMITED
Company number 03076117 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Resolutions · 1 page | View document |
| 23 Jan 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 23 Jan 2026 | Declaration of solvency · 7 pages | View document |
| 23 Jan 2026 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2026-01-23 · 3 pages | View document |
| 11 Jul 2025 | Secretary's details changed for Mrs Maddelena De Piano on 2025-07-05 · 1 page | View document |
| 11 Jul 2025 | Change of details for Mr Domenico De Piano as a person with significant control on 2025-07-05 · 2 pages | View document |
| 10 Jul 2025 | Director's details changed for Domenico Depiano on 2025-07-05 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 10 Jul 2025 | Change of details for Mrs Maddalena De Piano as a person with significant control on 2025-07-05 · 2 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Feb 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 10 Feb 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2025-01-13 · 1 page | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Termination of appointment of Domenico Depiano as a secretary on 2023-12-04 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mrs Maddelena De Piano as a secretary on 2023-12-04 · 2 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 1 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDALENA DE PIANO | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DOMENICO DE PIANO / 01/07/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 4 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDIE | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 11 ATKINS CLOSE GOLDSWORTH PARK WOKING SURREY GU21 3PQ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders · 5 pages | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 15 Sep 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GOLDIE / 05/07/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO DEPIANO / 05/07/2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Sep 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Aug 1995 | DIRECTOR RESIGNED | View document |
| 8 Aug 1995 | SECRETARY RESIGNED | View document |
| 8 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 5 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |