Advanced company searchLink opens in new window

MICONEX LTD.

Company number SC430741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,430
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
  • GBP 1,430
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
  • GBP 1,380
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
  • GBP 1,300
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company changed name 29/11/2013