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MYCRONIC LTD

Company number 02524693

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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)
03 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Apr 2023 AP01 Appointment of Mr Pierre Magnus Torsten Brorsson as a director on 1 April 2023
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
27 Oct 2021 TM01 Termination of appointment of August Torbjörn Gunnar Wingårdh as a director on 26 October 2021
27 Oct 2021 TM02 Termination of appointment of August Torbjörn Gunnar Wingårdh as a secretary on 26 October 2021
22 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr Anthony Christopher Bradbury as a director on 1 July 2021
18 Feb 2021 TM01 Termination of appointment of Darren Neil Wallis as a director on 18 February 2021
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
24 Aug 2020 AP01 Appointment of Mr Darren Neil Wallis as a director on 1 April 2020
24 Aug 2020 TM01 Termination of appointment of Meik Hauke as a director on 1 April 2020
16 Apr 2020 AP01 Appointment of Mr Clemens Georg Jargon as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Thomas Stetter as a director on 16 April 2020
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
21 Oct 2019 PSC05 Change of details for Mycronic Technologies Ab as a person with significant control on 21 October 2019
30 Aug 2019 AA Accounts for a small company made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Thomas Stetter as a director on 1 September 2018
11 Sep 2018 AP01 Appointment of Mr Meik Hauke as a director on 1 September 2018
11 Sep 2018 TM01 Termination of appointment of Paul Pierre Hubert Rooimans as a director on 1 September 2018