Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Richard William Gibbs as a director on 31 July 2020
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Jun 2020 |
MR01 |
Registration of charge 041065890004, created on 5 June 2020
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/company business/ 14/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 May 2020 |
AP01 |
Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Richard William Gibbs as a director on 19 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020
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03 Feb 2020 |
PSC05 |
Change of details for Micross Components Ltd as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC02 |
Notification of Mintech Semiconductors Ltd as a person with significant control on 31 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Micross Components Ltd as a person with significant control on 31 January 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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16 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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