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CML MICROSYSTEMS PLC (00944010)

CML MICROSYSTEMS PLC (00944010) is an active UK company. incorporated on 12 December 1968. with registered office in Langford, Maldon. The company operates in the Manufacturing sector, engaged in manufacture of electronic components. CML MICROSYSTEMS PLC has been registered for 57 years. Current directors include BARNES, Geoffrey Frederick, CLARK, Nigel Graham, GURRY, Christopher Arthur and 3 others.

Company Number
00944010
Status
active
Type
plc
Incorporated
12 December 1968
Age
57 years
Address
Oval Park, Langford, Maldon, CM9 6WG
Industry Sector
Manufacturing
Business Activity
Manufacture of electronic components
Directors
BARNES, Geoffrey Frederick, CLARK, Nigel Graham, GURRY, Christopher Arthur, LINDOP, James Andrew, MCCABE, Mark John, ZOMMER, Nathan
SIC Codes
26110

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CML MICROSYSTEMS PLC

CML MICROSYSTEMS PLC is an active company incorporated on 12 December 1968 with the registered office located in Langford, Maldon. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. CML MICROSYSTEMS PLC was registered 57 years ago.(SIC: 26110)

Status

active

Active since 57 years ago

Company No

00944010

PLC Company

Age

57 Years

Incorporated 12 December 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

CONSUMER MICROCIRCUITS LIMITED
From: 12 December 1968To: 2 November 1982
Contact
Address

Oval Park Hatfield Road Langford, Maldon, CM9 6WG,

Timeline

74 key events • 1968 - 2025

Funding Officers Ownership
Company Founded
Dec 68
Funding Round
Feb 11
Funding Round
Apr 11
Funding Round
Jun 11
Funding Round
Sept 11
Funding Round
Jul 12
Funding Round
Aug 12
Funding Round
Nov 12
Funding Round
Mar 13
Director Joined
Apr 13
Funding Round
Jul 13
Funding Round
Aug 13
Funding Round
Sept 13
Director Left
Oct 13
Director Left
Nov 13
Funding Round
Nov 13
Funding Round
Feb 14
Director Joined
Jun 14
Funding Round
Jul 14
Funding Round
Dec 14
Director Joined
Jan 15
Funding Round
Apr 15
Funding Round
Oct 16
Funding Round
Nov 16
Funding Round
Mar 17
Funding Round
Mar 17
Director Left
Apr 17
Director Joined
May 17
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Dec 17
Funding Round
May 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Feb 19
Director Left
Jan 20
Funding Round
Aug 20
Funding Round
Feb 21
Funding Round
Apr 21
Share Issue
Apr 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Left
Aug 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Apr 22
Funding Round
Aug 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
May 23
Funding Round
Oct 23
Director Joined
Dec 23
Director Joined
Jan 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jul 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Funding Round
Oct 25
62
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

JONES, Michelle

Active
Hatfield Road, MaldonCM9 6WG
Secretary
Appointed 01 Jul 2020

BARNES, Geoffrey Frederick

Active
Oval Park, Langford, MaldonCM9 6WG
Born April 1945
Director
Appointed 01 Apr 2017

CLARK, Nigel Graham

Active
Hatfield Road, MaldonCM9 6WG
Born February 1954
Director
Appointed N/A

GURRY, Christopher Arthur

Active
Hatfield Road, MaldonCM9 6WG
Born November 1963
Director
Appointed 03 Apr 2000

LINDOP, James Andrew

Active
Oval Park, MaldonCM9 6WG
Born October 1957
Director
Appointed 01 Apr 2013

MCCABE, Mark John

Active
Hatfield Road, MaldonCM9 6WG
Born June 1969
Director
Appointed 30 Nov 2023

ZOMMER, Nathan

Active
Oval Park, Langford, MaldonCM9 6WG
Born February 1948
Director
Appointed 01 Jan 2024

CLARK, Nigel Graham

Resigned
Hatfield Road, MaldonCM9 6WG
Secretary
Appointed 15 Jan 2020
Resigned 01 Jul 2020

CLARK, Nigel Graham

Resigned
Hatfield Road, MaldonCM9 6WG
Secretary
Appointed N/A
Resigned 19 Jan 2015

PRITCHARD, Neil Bartley

Resigned
Oval Park, MaldonCM9 6WG
Secretary
Appointed 19 Jan 2015
Resigned 15 Jan 2020

BATES, George James

Resigned
Hatfield Road, MaldonCM9 6WG
Born February 1947
Director
Appointed 04 May 1994
Resigned 21 Oct 2013

GURRY, George William

Resigned
Hatfield Road, MaldonCM9 6WG
Born March 1932
Director
Appointed N/A
Resigned 05 Oct 2013

HARDY, Brian John

Resigned
Layer Marney Towers, ColchesterCO5 9US
Born July 1937
Director
Appointed N/A
Resigned 21 Oct 1993

HAYES, James Christopher

Resigned
Route 1FOREIGN
Born November 1934
Director
Appointed N/A
Resigned 06 Apr 1999

PRITCHARD, Neil Bartley

Resigned
Oval Park Hatfield Road, MaldonCM9 6WG
Born December 1971
Director
Appointed 19 Jan 2015
Resigned 15 Jan 2020

RUDDEN, Hugh Francis

Resigned
Hatfield Road, MaldonCM9 6WG
Born December 1959
Director
Appointed 16 Jun 2014
Resigned 31 May 2021

SHASHOUA, Ronald Jacob

Resigned
Hatfield Road, MaldonCM9 6WG
Born December 1933
Director
Appointed 03 Jun 1996
Resigned 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

332

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 November 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
29 October 2025
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 October 2025
SH04Notice of Sale or Transfer under s727
Resolution
12 September 2025
RESOLUTIONSResolutions
Resolution
12 September 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 May 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 March 2025
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
13 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 December 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 October 2024
SH04Notice of Sale or Transfer under s727
Resolution
9 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 August 2024
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 August 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 June 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
20 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2024
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
19 April 2024
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 October 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 August 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
23 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
26 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 July 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
30 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 June 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 May 2023
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
3 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
8 November 2022
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2022
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 November 2022
SH04Notice of Sale or Transfer under s727
Resolution
26 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2022
CS01Confirmation Statement
Capital Allotment Shares
10 August 2022
SH01Allotment of Shares
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Capital Allotment Shares
23 February 2022
SH01Allotment of Shares
Capital Allotment Shares
10 February 2022
SH01Allotment of Shares
Capital Allotment Shares
31 December 2021
SH01Allotment of Shares
Capital Allotment Shares
17 November 2021
SH01Allotment of Shares
Capital Allotment Shares
19 October 2021
SH01Allotment of Shares
Resolution
25 August 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 August 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
22 July 2021
AAAnnual Accounts
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Memorandum Articles
10 April 2021
MAMA
Capital Allotment Shares
10 April 2021
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
10 April 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
3 April 2021
RESOLUTIONSResolutions
Memorandum Articles
24 March 2021
MAMA
Capital Allotment Shares
8 February 2021
SH01Allotment of Shares
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Capital Allotment Shares
22 August 2020
SH01Allotment of Shares
Resolution
18 August 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2020
TM02Termination of Secretary
Change Person Director Company With Change Date
17 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 January 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2020
TM02Termination of Secretary
Confirmation Statement With Updates
29 August 2019
CS01Confirmation Statement
Resolution
27 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 July 2019
AAAnnual Accounts
Capital Allotment Shares
6 February 2019
SH01Allotment of Shares
Capital Allotment Shares
30 January 2019
SH01Allotment of Shares
Legacy
8 January 2019
RP04CS01RP04CS01
Capital Allotment Shares
24 December 2018
SH01Allotment of Shares
Capital Allotment Shares
13 November 2018
SH01Allotment of Shares
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Capital Allotment Shares
3 October 2018
SH01Allotment of Shares
Capital Allotment Shares
4 September 2018
SH01Allotment of Shares
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Resolution
22 August 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2018
AAAnnual Accounts
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Capital Allotment Shares
15 May 2018
SH01Allotment of Shares
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Allotment Shares
6 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 September 2017
CS01Confirmation Statement
Resolution
18 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 July 2017
AAAnnual Accounts
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2017
TM01Termination of Director
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Capital Cancellation Shares By Plc
13 February 2017
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
8 October 2016
SH01Allotment of Shares
Resolution
18 September 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 September 2015
AR01AR01
Change Person Director Company With Change Date
16 September 2015
CH01Change of Director Details
Resolution
24 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 2015
AAAnnual Accounts
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
28 January 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
28 January 2015
TM02Termination of Secretary
Capital Allotment Shares
11 December 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
25 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
24 September 2014
AR01AR01
Resolution
6 September 2014
RESOLUTIONSResolutions
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
25 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
20 May 2014
RP04RP04
Capital Allotment Shares
21 February 2014
SH01Allotment of Shares
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Termination Director Company With Name
4 November 2013
TM01Termination of Director
Termination Director Company With Name
21 October 2013
TM01Termination of Director
Resolution
23 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
16 September 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date
9 September 2013
AR01AR01
Capital Allotment Shares
14 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
22 July 2013
AAAnnual Accounts
Capital Allotment Shares
22 July 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Capital Allotment Shares
8 November 2012
SH01Allotment of Shares
Legacy
5 October 2012
MG02MG02
Legacy
5 October 2012
MG02MG02
Legacy
5 October 2012
MG02MG02
Annual Return Company With Made Up Date Bulk List Shareholders
28 August 2012
AR01AR01
Resolution
20 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2012
SH01Allotment of Shares
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
10 July 2012
AAAnnual Accounts
Resolution
19 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
9 September 2011
AR01AR01
Capital Allotment Shares
5 September 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
25 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 July 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2011
CH01Change of Director Details
Accounts With Accounts Type Group
18 July 2011
AAAnnual Accounts
Capital Allotment Shares
14 June 2011
SH01Allotment of Shares
Capital Allotment Shares
19 April 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Group
24 August 2010
AAAnnual Accounts
Resolution
20 August 2010
RESOLUTIONSResolutions
Move Registers To Sail Company
13 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 April 2010
AD02Notification of Single Alternative Inspection Location
Resolution
2 November 2009
RESOLUTIONSResolutions
Legacy
7 September 2009
363aAnnual Return
Legacy
7 September 2009
353a353a
Accounts With Accounts Type Group
7 September 2009
AAAnnual Accounts
Legacy
15 July 2009
288cChange of Particulars
Legacy
22 January 2009
353a353a
Legacy
5 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 August 2008
AAAnnual Accounts
Resolution
14 August 2008
RESOLUTIONSResolutions
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
28 June 2008
395Particulars of Mortgage or Charge
Legacy
27 October 2007
395Particulars of Mortgage or Charge
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Legacy
31 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 August 2007
AAAnnual Accounts
Legacy
12 May 2007
403aParticulars of Charge Subject to s859A
Resolution
22 September 2006
RESOLUTIONSResolutions
Resolution
22 September 2006
RESOLUTIONSResolutions
Resolution
22 September 2006
RESOLUTIONSResolutions
Legacy
31 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 August 2006
AAAnnual Accounts
Legacy
18 August 2006
88(2)R88(2)R
Legacy
11 November 2005
88(2)R88(2)R
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Legacy
5 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 August 2005
AAAnnual Accounts
Legacy
17 August 2005
88(2)R88(2)R
Legacy
28 January 2005
88(2)R88(2)R
Legacy
11 January 2005
88(2)R88(2)R
Resolution
21 September 2004
RESOLUTIONSResolutions
Resolution
21 September 2004
RESOLUTIONSResolutions
Legacy
8 September 2004
88(2)R88(2)R
Legacy
6 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 August 2004
AAAnnual Accounts
Legacy
16 August 2004
88(2)R88(2)R
Legacy
29 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
8 June 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
30 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Resolution
11 March 2004
RESOLUTIONSResolutions
Legacy
2 March 2004
88(2)R88(2)R
Legacy
2 March 2004
88(2)R88(2)R
Legacy
26 February 2004
88(2)R88(2)R
Legacy
26 September 2003
88(2)R88(2)R
Resolution
19 September 2003
RESOLUTIONSResolutions
Resolution
19 September 2003
RESOLUTIONSResolutions
Resolution
19 September 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 September 2003
AAAnnual Accounts
Legacy
2 September 2003
363sAnnual Return (shuttle)
Legacy
7 July 2003
395Particulars of Mortgage or Charge
Resolution
9 October 2002
RESOLUTIONSResolutions
Resolution
9 October 2002
RESOLUTIONSResolutions
Legacy
30 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 August 2002
AAAnnual Accounts
Legacy
28 June 2002
88(2)R88(2)R
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
12 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2001
AAAnnual Accounts
Legacy
26 September 2001
88(2)R88(2)R
Legacy
31 August 2001
363sAnnual Return (shuttle)
Legacy
13 July 2001
88(2)R88(2)R
Legacy
24 April 2001
88(2)R88(2)R
Legacy
11 October 2000
363sAnnual Return (shuttle)
Legacy
26 September 2000
88(2)R88(2)R
Resolution
19 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 August 2000
AAAnnual Accounts
Legacy
3 August 2000
88(2)R88(2)R
Legacy
16 April 2000
88(2)R88(2)R
Legacy
14 April 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
88(2)R88(2)R
Legacy
16 February 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
20 October 1999
287Change of Registered Office
Resolution
20 October 1999
RESOLUTIONSResolutions
Resolution
20 October 1999
RESOLUTIONSResolutions
Legacy
1 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 September 1999
AAAnnual Accounts
Legacy
31 August 1999
363aAnnual Return
Accounts With Accounts Type Full Group
2 September 1998
AAAnnual Accounts
Legacy
2 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 November 1997
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Legacy
20 August 1997
88(2)R88(2)R
Legacy
7 August 1997
88(2)R88(2)R
Resolution
7 August 1997
RESOLUTIONSResolutions
Resolution
7 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 September 1996
AAAnnual Accounts
Legacy
9 September 1996
363sAnnual Return (shuttle)
Resolution
12 August 1996
RESOLUTIONSResolutions
Resolution
12 August 1996
RESOLUTIONSResolutions
Resolution
12 August 1996
RESOLUTIONSResolutions
Resolution
7 August 1996
RESOLUTIONSResolutions
Resolution
7 August 1996
RESOLUTIONSResolutions
Legacy
14 June 1996
288288
Legacy
28 April 1996
169169
Resolution
12 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
27 September 1995
363sAnnual Return (shuttle)
Legacy
25 September 1995
353a353a
Resolution
20 September 1995
RESOLUTIONSResolutions
Resolution
20 September 1995
RESOLUTIONSResolutions
Legacy
7 March 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Resolution
12 September 1994
RESOLUTIONSResolutions
Resolution
12 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 September 1994
AAAnnual Accounts
Legacy
8 September 1994
363sAnnual Return (shuttle)
Legacy
18 August 1994
169169
Legacy
18 May 1994
88(2)R88(2)R
Legacy
18 May 1994
88(2)R88(2)R
Legacy
16 May 1994
288288
Resolution
11 March 1994
RESOLUTIONSResolutions
Resolution
11 March 1994
RESOLUTIONSResolutions
Resolution
11 March 1994
RESOLUTIONSResolutions
Legacy
11 March 1994
88(2)R88(2)R
Legacy
11 March 1994
88(2)R88(2)R
Legacy
1 December 1993
288288
Legacy
2 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 July 1993
AAAnnual Accounts
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Legacy
4 April 1993
288288
Accounts With Accounts Type Full Group
28 September 1992
AAAnnual Accounts
Legacy
28 September 1992
288288
Legacy
28 September 1992
363sAnnual Return (shuttle)
Legacy
4 February 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
12 September 1991
AAAnnual Accounts
Legacy
12 September 1991
363aAnnual Return
Legacy
7 April 1991
353a353a
Accounts With Accounts Type Full Group
10 October 1990
AAAnnual Accounts
Legacy
17 September 1990
363363
Legacy
31 May 1990
288288
Legacy
21 September 1989
363363
Accounts With Accounts Type Full
30 August 1989
AAAnnual Accounts
Legacy
13 July 1989
88(2)R88(2)R
Legacy
7 July 1989
88(2)R88(2)R
Resolution
25 October 1988
RESOLUTIONSResolutions
Resolution
25 October 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 1988
AAAnnual Accounts
Legacy
14 September 1988
363363
Legacy
15 October 1987
363363
Accounts With Accounts Type Full Group
24 September 1987
AAAnnual Accounts
Legacy
30 March 1987
353353
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 September 1986
AAAnnual Accounts
Legacy
1 September 1986
363363
Certificate Re Registration Private To Public Limited Company
16 January 1984
CERT5CERT5
Certificate Change Of Name Company
2 November 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 December 1968
NEWINCIncorporation
Miscellaneous
12 December 1968
MISCMISC