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MICROMED ELECTRONICS LIMITED

Company number 03076117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 50
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 50
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 SH03 Purchase of own shares.
19 Apr 2013 TM01 Termination of appointment of Andrew Goldie as a director
18 Mar 2013 AD01 Registered office address changed from 11 Atkins Close Goldsworth Park Woking Surrey GU21 3PQ on 18 March 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Andrew James Goldie on 5 July 2010
15 Sep 2010 CH01 Director's details changed for Domenico Depiano on 5 July 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 05/07/09; full list of members
09 Mar 2009 363a Return made up to 05/07/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 05/07/07; full list of members
11 Jul 2007 363a Return made up to 05/07/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 05/07/05; full list of members