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MICROWAVE COMPONENTS SOLUTIONS LIMITED

Company number 06781149

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
30 Aug 2023 PSC04 Change of details for Mr Dmitry Burmistrov as a person with significant control on 1 August 2023
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 500,000
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
16 Apr 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
31 Jan 2019 TM01 Termination of appointment of Louise Brown as a director on 28 November 2018
31 Jan 2019 AP01 Appointment of Ms Marina Papadopoulou as a director on 28 November 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
08 Dec 2017 AP02 Appointment of Cmf Nominees Ltd as a director on 1 December 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 PSC04 Change of details for Mr Dmitry Burmistrov as a person with significant control on 18 August 2017
25 Aug 2017 CH01 Director's details changed for Ms Louise Brown on 14 August 2017