Microcom Services Limited. Head office in Southgate. Check Director.

Microcom Services Limited, Southgate

Microcom Services Limited is a private limited company. Situated at South Point House, 321 Chase Road, Southgate N14 6JT, the above-mentioned 18 years old enterprise was incorporated on 2005-10-13 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the firm: Toni P. (appointed on 20 November 2015), Christos S. (appointed on 20 November 2015), Panayiotis S. (appointed on 14 October 2005). Moving on to the secretaries (1 in total), we can name: Prodromos A. (appointed on 14 October 2005).

About
Name: Microcom Services Limited
Number: 05591935
Incorporation date: 2005-10-13
End of financial year: 31 December


Address:	South Point House 321 Chase Road Southgate N14 6JT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Panayiotis S.

13 October 2016

Nature of control:	25-50% shares

Prodromos A.

13 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	50,926	51,708	157,583	104,756	363,128	336,801	407,872	406,605	476,471	493,212
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	6,559	9,903	-	-	-	-	-	-	-	-
Tangible Fixed Assets	236	6,248	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,559	9,903	3,906	-126,470	-116,379	-141,558	-176,689	-193,732	-224,684	-210,966

The date for Microcom Services Limited confirmation statement filing is 2024-10-27. The most recent one was submitted on 2023-10-13. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Panayiotis S. who owns 1/2 or less of shares. Prodromos A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 20th November 2015. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th November 2015. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th October 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
CH03	On Tuesday 1st July 2014 secretary's details were changed filed on: 13th, October 2014 \| officers	Free Download (1 page)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th October 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th October 2012 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th October 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th October 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 13th October 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 345 green lanes london N4 1DZ filed on: 23rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 345 green lanes london N4 1DZ filed on: 23rd, March 2006 \| address	Free Download (1 page)
288a	On Thursday 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On Thursday 23rd March 2006 New director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On Thursday 23rd March 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
288a	On Thursday 23rd March 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, February 2006 \| resolution	Free Download (2 pages)
287	Registered office changed on 17/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, February 2006 \| address	Free Download (1 page)
288b	On Friday 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On Friday 17th February 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On Friday 17th February 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On Friday 17th February 2006 Director resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, October 2005 \| incorporation	Free Download (16 pages)

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