- Company Overview for MICONEX LTD. (SC430741)
- Filing history for MICONEX LTD. (SC430741)
- People for MICONEX LTD. (SC430741)
- Charges for MICONEX LTD. (SC430741)
- More for MICONEX LTD. (SC430741)
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) |
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18 Feb 2019 | PSC04 | Change of details for Mr. Richard John Gray as a person with significant control on 18 February 2019 | |
18 Feb 2019 | AD01 | Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 4 King Edward Street Perth Perth and Kinross PH1 5UT on 18 February 2019 | |
11 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 20 August 2018 with no updates | |
01 Sep 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
21 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
08 Jul 2016 | TM01 | Termination of appointment of Ruairidh Anthony Hamilton Fasson as a director on 1 July 2016 | |
04 Mar 2016 | TM01 | Termination of appointment of Jonathan Beck as a director on 4 March 2016 | |
10 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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10 Sep 2015 | CH01 | Director's details changed for Mr. Colin Munro on 20 August 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jun 2015 | MR01 | Registration of charge SC4307410001, created on 12 June 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 8 October 2014
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15 Sep 2014 | AR01 | Annual return made up to 20 August 2014 with full list of shareholders | |
15 Sep 2014 | CH01 | Director's details changed for Mr. Jonathan Beck on 20 August 2014 | |
15 Sep 2014 | CH01 | Director's details changed for Mr. Ruairidh Anthony Hamilton Fasson on 20 August 2014 | |
04 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 4 July 2014
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05 Mar 2014 | AA01 | Current accounting period extended from 31 October 2013 to 31 March 2014 | |
05 Mar 2014 | AA | Accounts for a dormant company made up to 31 October 2012 | |
05 Mar 2014 | AA01 | Current accounting period shortened from 31 August 2013 to 31 October 2012 | |
14 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 1 February 2014
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10 Dec 2013 | RESOLUTIONS |
Resolutions
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