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MICADANT (2001) LIMITED

Company number 04188159

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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)
03 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 MISC Section 519 ca 2006
07 May 2013 TM01 Termination of appointment of Ls Retail Director Limited as a director on 30 April 2013
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director on 1 March 2013
29 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
01 Jun 2011 AP01 Appointment of Adrian Michael De Souza as a director
31 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
31 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
17 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Jun 2009 AA Full accounts made up to 31 March 2009
16 Apr 2009 363a Return made up to 27/03/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 288b Appointment terminated director land securities portfolio management LIMITED
09 Oct 2008 288a Director appointed peter maxwell dudgeon
09 Oct 2008 288a Director appointed ls retail director LIMITED
17 Jul 2008 AA Full accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 27/03/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007