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M/A-COM TECHNOLOGY SOLUTIONS (UK) LIMITED

Company number NI033932

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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)
30 May 2014 AA Full accounts made up to 27 September 2013
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 150,001
08 Oct 2013 AP01 Appointment of Robert Quigley as a director
08 Oct 2013 TM01 Termination of appointment of Robert Dennehy as a director
08 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 28 September 2012
09 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 30 September 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 150,001
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nominal capital 27/09/2011
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 1 October 2010
24 Nov 2010 MISC Resignation of auditor
08 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
22 Sep 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
13 Aug 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
16 Jul 2010 AP01 Appointment of Robert Dennehy as a director
16 Jul 2010 AP01 Appointment of Conor Hegarty as a director
16 Jul 2010 TM01 Termination of appointment of William Montgomery as a director
16 Jul 2010 AP03 Appointment of Conor Hegarty as a secretary
16 Jul 2010 TM02 Termination of appointment of William Montgomery as a secretary
02 Jul 2010 CERTNM Company name changed mimix europe LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-24
02 Jul 2010 CONNOT Change of name notice