MIKADO SOLAR PROJECTS (1) LIMITED
Company Documents
Date | Description |
---|---|
12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
12/06/2512 June 2025 New | Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA |
14/02/2514 February 2025 | Full accounts made up to 2024-06-30 |
25/07/2425 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
25/07/2425 July 2024 | Appointment of Kevin Paul O'connor as a director on 2024-07-18 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
13/05/2413 May 2024 | Full accounts made up to 2023-06-30 |
20/06/2320 June 2023 | Full accounts made up to 2022-06-30 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOWN |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH DOWN / 09/10/2018 |
12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 12/10/2018 |
13/06/1813 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
13/06/1813 June 2018 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP 11TH FLOOR TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAND |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
14/06/1714 June 2017 | DIRECTOR APPOINTED HELEN RUTH DOWN |
11/05/1711 May 2017 | ARTICLES OF ASSOCIATION |
11/05/1711 May 2017 | ALTER ARTICLES 22/09/2016 |
10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/10/164 October 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090842660001 |
15/06/1615 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
03/02/163 February 2016 | SECOND FILING FOR FORM TM01 |
03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 22/01/2016 |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 22/01/2016 |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 22/01/2016 |
29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY RAND / 22/01/2016 |
26/01/1626 January 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX RH6 0PA ENGLAND |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALY PATEL |
25/01/1625 January 2016 | DIRECTOR APPOINTED MR MICHAEL ANTONY RAND |
25/01/1625 January 2016 | COMPANY NAME CHANGED PRIMROSE SOLAR PROJECTS (3) LIMITED CERTIFICATE ISSUED ON 25/01/16 |
25/01/1625 January 2016 | DIRECTOR APPOINTED MR NEIL ANTHONY WOOD |
25/01/1625 January 2016 | DIRECTOR APPOINTED MR WILLIAM RICHARD MORRIS |
25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ |
25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARK |
08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/06/1517 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
17/06/1517 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
17/06/1517 June 2015 | SAIL ADDRESS CREATED |
28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ |
28/10/1428 October 2014 | ADOPT ARTICLES 08/10/2014 |
16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE PRINCES STREET HANOVER SQUARE LONDON W1B 2LL ENGLAND |
18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALY PATEL / 18/08/2014 |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014 |
23/06/1423 June 2014 | ADOPT ARTICLES 12/06/2014 |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR JOSEPH KNOLL |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW |
16/06/1416 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR GILES ANTHONY CLARK |
16/06/1416 June 2014 | DIRECTOR APPOINTED MS ALY PATEL |
16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
12/06/1412 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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