MICROWAVE COMPONENTS SOLUTIONS LIMITED
Company number 06781149 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 17 Dec 2025 | Change of details for Mr Dmitry Burmistrov as a person with significant control on 2025-12-17 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 13 Mar 2025 | Termination of appointment of Marina Papadopoulou as a director on 2025-03-11 · 1 page | View document |
| 13 Mar 2025 | Appointment of Mrs Patricia Mary Ridgway as a director on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Secretary's details changed for Omega Agents Limited on 2024-11-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 2024-11-30 · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Change of details for Mr Dmitry Burmistrov as a person with significant control on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 16 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MS MARINA PAPADOPOULOU | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BROWN | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CORPORATE DIRECTOR APPOINTED CMF NOMINEES LTD | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DMITRY BURMISTROV / 18/08/2017 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE BROWN / 14/08/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR DMITRY BURMISTROV / 18/08/2017 | View document |
| 18 Aug 2017 | CESSATION OF SERGEY PAVLOV AS A PSC | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | CORPORATE SECRETARY APPOINTED OMEGA AGENTS LIMITED | View document |
| 28 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MS LOUISE BROWN | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTMORELAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 30 December 2013 with full list of shareholders · 3 pages | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WESTMORELAND / 08/10/2009 | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 30 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |