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MIC DIRECT LTD

Company number 06716998

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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)
05 Sep 2013 TM01 Termination of appointment of Lorna Dunn as a director
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
11 Dec 2012 CERTNM Company name changed neo loans LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Mr Andrew Alan Dunn as a director
30 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Nov 2010 CERTNM Company name changed neo media solutions.co.uk LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
05 Nov 2010 CH01 Director's details changed for Miss Lorna Chambers on 30 September 2010
05 Nov 2010 TM02 Termination of appointment of Andrew Dunn as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Jul 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
27 Apr 2010 CERTNM Company name changed neo lead generation LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-20
27 Apr 2010 CONNOT Change of name notice
19 Apr 2010 TM01 Termination of appointment of Andrew Dunn as a director
23 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Andrew Alan Dunn on 7 October 2009
23 Nov 2009 CH01 Director's details changed for Miss Lorna Chambers on 7 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Andrew Alan Dunn on 7 October 2009
07 Oct 2008 NEWINC Incorporation