CML MICROSYSTEMS PLC

Key Data

Status

Active

Company No.

00944010

Incorporation date

12/12/1968

Size

Group

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1968)

08/04/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/11/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-10-08

View PDF (5 pages)

08/10/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

12/09/2025

Resolutions

View PDF (4 pages)

12/09/2025

Resolutions

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

11/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (104 pages)

25/07/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/05/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/10/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/10/2024

Resolutions

View PDF (3 pages)

27/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (116 pages)

16/08/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

23/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/06/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

20/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/04/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/01/2024

Appointment of Nathan Zommer as a director on 2024-01-01

View PDF (2 pages)

19/12/2023

Appointment of Mark John Mccabe as a director on 2023-11-30

View PDF (2 pages)

18/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-10-03

View PDF (4 pages)

30/08/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (121 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

26/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/05/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

15/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/11/2022

Statement of capital on 2022-09-26

View PDF (6 pages)

07/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/08/2022

Resolutions

View PDF (3 pages)

18/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (112 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (4 pages)

10/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (4 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (8 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (8 pages)

19/10/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (8 pages)

25/08/2021

Resolutions

View PDF (4 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

12/08/2021

Termination of appointment of Hugh Francis Rudden as a director on 2021-05-31

View PDF (1 pages)

22/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (105 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (8 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (8 pages)

10/04/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (5 pages)

10/04/2021

Statement of capital on 2021-03-18

View PDF (4 pages)

10/04/2021

Memorandum and Articles of Association

View PDF (57 pages)

03/04/2021

Resolutions

View PDF (2 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (60 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (8 pages)

24/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

22/08/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (8 pages)

18/08/2020

Resolutions

View PDF (4 pages)

17/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (96 pages)

01/07/2020

Appointment of Michelle Jones as a secretary on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Nigel Graham Clark as a secretary on 2020-07-01

View PDF (1 pages)

17/01/2020

Termination of appointment of Neil Bartley Pritchard as a director on 2020-01-15

View PDF (1 pages)

17/01/2020

Appointment of Nigel Graham Clark as a secretary on 2020-01-15

View PDF (2 pages)

17/01/2020

Director's details changed for Nigel Graham Clark on 2020-01-17

View PDF (2 pages)

17/01/2020

Termination of appointment of Neil Bartley Pritchard as a secretary on 2020-01-15

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

27/08/2019

Resolutions

View PDF (4 pages)

18/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (92 pages)

06/02/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (8 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-24

View PDF (8 pages)

08/01/2019

Second filing of Confirmation Statement dated 15/08/2018

View PDF (4 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (8 pages)

13/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (8 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-10-03

View PDF (8 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (8 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (8 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (8 pages)

22/08/2018

Resolutions

View PDF (4 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

11/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (88 pages)

09/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (8 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-04-27

View PDF (8 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-08

View PDF (8 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (8 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (8 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (8 pages)

12/09/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

18/08/2017

Resolutions

View PDF (4 pages)

20/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (80 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (8 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (8 pages)

13/05/2017

Appointment of Geoffrey Frederick Barnes as a director on 2017-04-01

View PDF (3 pages)

09/04/2017

Termination of appointment of Ronald Jacob Shashoua as a director on 2017-03-31

View PDF (2 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-06

View PDF (8 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (8 pages)

13/02/2017

Cancellation of shares by a PLC. Statement of capital on 2017-01-11

View PDF (6 pages)

03/11/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (8 pages)

08/10/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (8 pages)

18/09/2016

Resolutions

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

18/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (72 pages)

11/07/2016

Director's details changed for Nigel Graham Clark on 2016-07-04

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-08-15 no member list

View PDF (19 pages)

16/09/2015

Director's details changed for James Andrew Lindop on 2014-11-11

View PDF (3 pages)

24/08/2015

Resolutions

View PDF (3 pages)

09/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (66 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (4 pages)

28/01/2015

Termination of appointment of Nigel Graham Clark as a secretary on 2015-01-19

View PDF (2 pages)

28/01/2015

Appointment of Mr Neil Bartley Pritchard as a director on 2015-01-19

View PDF (3 pages)

28/01/2015

Appointment of Neil Bartley Pritchard as a secretary on 2015-01-19

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (4 pages)

25/11/2014

Director's details changed for James Andrew Lindop on 2014-11-11

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-08-15 no member list

View PDF (18 pages)

06/09/2014

Resolutions

View PDF (3 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (4 pages)

25/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (66 pages)

25/06/2014

Appointment of Mr Hugh Francis Rudden as a director

View PDF (3 pages)

20/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

21/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (6 pages)

13/11/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (7 pages)

04/11/2013

Termination of appointment of George Bates as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of George Gurry as a director

View PDF (2 pages)

23/09/2013

Resolutions

View PDF (3 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-15

View PDF (19 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (6 pages)

22/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (68 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (6 pages)

09/04/2013

Appointment of James Andrew Lindop as a director

View PDF (3 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (6 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-10-16

View PDF (6 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-08-15 with bulk list of shareholders

View PDF (18 pages)

20/08/2012

Resolutions

View PDF (3 pages)

10/08/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (6 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (6 pages)

10/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (68 pages)

19/09/2011

Resolutions

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-08-15 with bulk list of shareholders

View PDF (18 pages)

05/09/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (6 pages)

25/07/2011

Director's details changed for George James Bates on 2011-06-20

View PDF (3 pages)

25/07/2011

Director's details changed for Christopher Arthur Gurry on 2011-06-20

View PDF (3 pages)

25/07/2011

Director's details changed for Ronald Jacob Shashoua on 2011-06-20

View PDF (3 pages)

25/07/2011

Director's details changed for George William Gurry on 2011-06-20

View PDF (3 pages)

25/07/2011

Secretary's details changed for Nigel Graham Clark on 2011-06-20

View PDF (3 pages)

25/07/2011

Director's details changed for Nigel Graham Clark on 2011-06-20

View PDF (3 pages)

18/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (60 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (6 pages)

19/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (6 pages)

16/02/2011

Statement of capital following an allotment of shares on 2011-02-09

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (21 pages)

24/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (47 pages)

20/08/2010

Resolutions

View PDF (3 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

13/04/2010

Register inspection address has been changed

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (2 pages)

07/09/2009

Return made up to 15/08/09; change of members

View PDF (12 pages)

07/09/2009

Location of register of members (non legible)

View PDF (1 pages)

07/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (48 pages)

15/07/2009

Director and secretary's change of particulars / nigel clark / 26/06/2009

View PDF (1 pages)

22/01/2009

Location of register of members (non legible)

View PDF (1 pages)

05/11/2008

Return made up to 15/08/08; full list of members

View PDF (9 pages)

29/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (48 pages)

14/08/2008

Resolutions

View PDF (53 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

27/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (2 pages)

31/08/2007

Return made up to 15/08/07; bulk list available separately

View PDF (9 pages)

24/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (44 pages)

12/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2006

Resolutions

View PDF (1 pages)

22/09/2006

Resolutions

View PDF (0 pages)

22/09/2006

Resolutions

View PDF (1 pages)

31/08/2006

Return made up to 15/08/06; bulk list available separately

View PDF (9 pages)

22/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (44 pages)

18/08/2006

Ad 10/08/06--------- £ si [email protected]=2778 £ ic 744602/747380

View PDF (3 pages)

11/11/2005

Ad 06/09/05--------- £ si [email protected]=42 £ ic 744560/744602

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

05/09/2005

Return made up to 15/08/05; bulk list available separately

View PDF (9 pages)

24/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (36 pages)

17/08/2005

Ad 24/03/05--------- £ si [email protected]=512 £ ic 744047/744559

View PDF (2 pages)

28/01/2005

Ad 20/12/04--------- £ si [email protected]=96 £ ic 743951/744047

View PDF (2 pages)

11/01/2005

Ad 04/01/05--------- £ si [email protected]=2983 £ ic 740968/743951

View PDF (4 pages)

21/09/2004

Resolutions

View PDF (1 pages)

21/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Ad 20/07/04--------- £ si [email protected]

View PDF (2 pages)

06/09/2004

Return made up to 15/08/04; bulk list available separately

View PDF (9 pages)

24/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (40 pages)

16/08/2004

Ad 28/06/04--------- £ si [email protected]=400 £ ic 747520/747920

View PDF (2 pages)

29/06/2004

Ad 27/05/04--------- £ si [email protected]=461 £ ic 747059/747520

View PDF (2 pages)

08/06/2004

Ad 04/02/04--------- £ si [email protected]=2050 £ ic 745009/747059

View PDF (2 pages)

08/06/2004

Ad 04/02/04--------- £ si [email protected]=2050 £ ic 742959/745009

View PDF (2 pages)

30/03/2004

Ad 04/02/04--------- £ si [email protected]=2050 £ ic 740909/742959

View PDF (2 pages)

30/03/2004

Ad 28/01/04--------- £ si [email protected]=93 £ ic 740066/740159

View PDF (2 pages)

30/03/2004

Ad 03/02/04--------- £ si [email protected]=750 £ ic 740159/740909

View PDF (2 pages)

18/03/2004

Ad 17/02/04--------- £ si [email protected]=1025 £ ic 739041/740066

View PDF (2 pages)

18/03/2004

Ad 23/02/04--------- £ si [email protected]=243 £ ic 738798/739041

View PDF (3 pages)

11/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Ad 03/02/04--------- £ si [email protected]=750 £ ic 738048/738798

View PDF (2 pages)

02/03/2004

Ad 04/02/04--------- £ si [email protected]=2050 £ ic 735998/738048

View PDF (2 pages)

26/02/2004

Ad 28/01/04--------- £ si [email protected]=93 £ ic 735905/735998

View PDF (2 pages)

26/09/2003

Ad 09/09/03--------- £ si [email protected]=4876 £ ic 731029/735905

View PDF (2 pages)

19/09/2003

Resolutions

View PDF (1 pages)

19/09/2003

Resolutions

View PDF (0 pages)

19/09/2003

Resolutions

View PDF (1 pages)

04/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (36 pages)

02/09/2003

Return made up to 15/08/03; bulk list available separately

View PDF (9 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Resolutions

View PDF (1 pages)

09/10/2002

Resolutions

View PDF (1 pages)

30/08/2002

Return made up to 15/08/02; bulk list available separately

View PDF (9 pages)

23/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

28/06/2002

Ad 30/05/02--------- £ si [email protected]=127 £ ic 730901/731028

View PDF (2 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (1 pages)

01/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

26/09/2001

Ad 07/09/01--------- £ si [email protected]=200 £ ic 730701/730901

View PDF (2 pages)

31/08/2001

Return made up to 15/08/01; bulk list available separately

View PDF (8 pages)

13/07/2001

Ad 05/06/01--------- £ si [email protected]=200 £ ic 830501/830701

View PDF (2 pages)

24/04/2001

Ad 26/03/01--------- £ si [email protected]=100 £ ic 830401/830501

View PDF (2 pages)

11/10/2000

Return made up to 15/08/00; bulk list available separately

View PDF (8 pages)

26/09/2000

Ad 04/09/00--------- £ si [email protected]=14669 £ ic 815732/830401

View PDF (2 pages)

19/09/2000

Resolutions

View PDF (1 pages)

22/08/2000

Full group accounts made up to 2000-03-31

View PDF (31 pages)

03/08/2000

Ad 17/07/00--------- £ si [email protected]=90 £ ic 815642/815732

View PDF (2 pages)

16/04/2000

Ad 20/03/00--------- £ si [email protected]=547 £ ic 815095/815642

View PDF (4 pages)

14/04/2000

New director appointed

View PDF (2 pages)

16/02/2000

Ad 27/01/00--------- £ si [email protected]=16078 £ ic 799017/815095

View PDF (3 pages)

16/02/2000

Ad 17/01/00--------- £ si [email protected]=2378 £ ic 796639/799017

View PDF (6 pages)

13/01/2000

Ad 02/12/99--------- £ si [email protected]=698 £ ic 795941/796639

View PDF (2 pages)

20/10/1999

Resolutions

View PDF (2 pages)

20/10/1999

Resolutions

View PDF (1 pages)

20/10/1999

Registered office changed on 20/10/99 from: 1 wheaton road, industrial estate east, witham, essex CM8 3UJ

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Full group accounts made up to 1999-03-31

View PDF (28 pages)

31/08/1999

Return made up to 15/08/99; bulk list available separately

View PDF (7 pages)

02/09/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

02/09/1998

Return made up to 15/08/98; bulk list available separately

View PDF (7 pages)

24/11/1997

Full group accounts made up to 1997-03-31

View PDF (26 pages)

02/09/1997

Return made up to 15/08/97; bulk list available separately

View PDF (7 pages)

20/08/1997

Ad 14/07/97--------- £ si [email protected]=74 £ ic 795941/796015

View PDF (2 pages)

07/08/1997

Ad 14/07/97--------- £ si [email protected]=74 £ ic 795867/795941

View PDF (2 pages)

07/08/1997

Resolutions

View PDF (1 pages)

07/08/1997

Resolutions

View PDF (1 pages)

09/09/1996

Return made up to 15/08/96; bulk list available separately

View PDF (7 pages)

09/09/1996

Full group accounts made up to 1996-03-31

View PDF (28 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (105 pages)

14/06/1996

New director appointed

View PDF (2 pages)

28/04/1996

£ ic 930596/887866 01/12/95 £ sr [email protected]=42730

View PDF (1 pages)

12/04/1996

Resolutions

View PDF (1 pages)

27/09/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

27/09/1995

Return made up to 15/08/95; bulk list available separately

View PDF (6 pages)

25/09/1995

Location of register of members (non legible)

View PDF (1 pages)

20/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Resolutions

View PDF (2 pages)

07/03/1995

Ad 08/11/94--------- £ si [email protected]=6073 £ ic 924523/930596

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

12/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

08/09/1994

Full group accounts made up to 1994-03-31

View PDF (26 pages)

08/09/1994

Return made up to 15/08/94; bulk list available separately

View PDF (0 pages)

18/08/1994

£ ic 944523/924523 27/06/94 £ sr [email protected]=20000

View PDF (0 pages)

18/05/1994

Ad 07/04/94--------- £ si [email protected]=61 £ ic 944373/944434

View PDF (0 pages)

18/05/1994

Ad 06/04/94--------- £ si [email protected]=89 £ ic 944434/944523

View PDF (0 pages)

16/05/1994

New director appointed

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11/03/1994

Resolutions

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11/03/1994

Resolutions

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11/03/1994

Resolutions

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11/03/1994

Ad 20/01/94--------- £ si [email protected]=26071 £ ic 918163/944234

View PDF (0 pages)

11/03/1994

Ad 18/11/93--------- £ si [email protected]=139 £ ic 944234/944373

View PDF (0 pages)

01/12/1993

Director resigned

View PDF (0 pages)

02/09/1993

Return made up to 15/08/93; bulk list available separately

View PDF (0 pages)

14/07/1993

Full group accounts made up to 1993-03-31

View PDF (24 pages)

14/05/1993

Ad 13/04/93--------- £ si [email protected]=450 £ ic 917418/917868

View PDF (0 pages)

14/05/1993

Ad 09/04/91--------- £ si [email protected]

View PDF (0 pages)

14/05/1993

Ad 04/03/91--------- £ si [email protected]

View PDF (0 pages)

14/05/1993

Ad 15/01/93--------- £ si [email protected]=400 £ ic 917018/917418

View PDF (0 pages)

14/05/1993

Ad 06/01/93--------- £ si [email protected]=157 £ ic 917868/918025

View PDF (0 pages)

14/05/1993

Ad 06/01/93--------- £ si [email protected]=137 £ ic 918025/918162

View PDF (0 pages)

14/05/1993

Ad 13/03/91--------- £ si [email protected]

View PDF (0 pages)

14/05/1993

Ad 03/12/91--------- £ si [email protected]

View PDF (0 pages)

14/05/1993

Ad 19/09/91--------- £ si [email protected]

View PDF (0 pages)

04/04/1993

Director's particulars changed

View PDF (0 pages)

28/09/1992

Full group accounts made up to 1992-03-31

View PDF (26 pages)

28/09/1992

Director's particulars changed

View PDF (0 pages)

28/09/1992

Return made up to 15/08/92; bulk list available separately

View PDF (0 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/09/1991

Return made up to 15/08/91; bulk list available separately

View PDF (0 pages)

12/09/1991

Full group accounts made up to 1991-03-31

View PDF (23 pages)

07/04/1991

Location of register of members (non legible)

View PDF (0 pages)

10/10/1990

Full group accounts made up to 1990-03-31

View PDF (22 pages)

17/09/1990

Return made up to 15/08/90; bulk list available separately

View PDF (0 pages)

31/05/1990

Director resigned

View PDF (0 pages)

21/09/1989

Return made up to 16/08/89; bulk list available separately

View PDF (0 pages)

30/08/1989

Full accounts made up to 1989-03-31

View PDF (27 pages)

13/07/1989

Wd 12/07/89 ad 08/03/89--------- premium £ si 39706@1=39706 £ ic 965000/1004706

View PDF (0 pages)

07/07/1989

Wd 05/07/89 ad 01/02/89--------- premium £ si 105000@1=105000 £ ic 860000/965000

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (0 pages)

25/10/1988

Resolutions

View PDF (0 pages)

14/09/1988

Full accounts made up to 1988-03-31

View PDF (29 pages)

14/09/1988

Return made up to 17/08/88; bulk list available separately

View PDF (0 pages)

15/10/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

24/09/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

30/03/1987

Location of register of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/09/1986

Return made up to 19/08/86; full list of members

View PDF (0 pages)

01/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/01/1984

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/11/1982

Certificate of change of name

View PDF (2 pages)

12/12/1968

Incorporation

View PDF (12 pages)

12/12/1968

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Geoffrey Frederick	Director	01/04/2017 - Present	9
Pritchard, Neil Bartley	Director	19/01/2015 - 15/01/2020	42
Zommer, Nathan	Director	01/01/2024 - Present	-
Pritchard, Neil Bartley	Secretary	19/01/2015 - 15/01/2020	-
Clark, Nigel Graham	Secretary	15/01/2020 - 01/07/2020	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CML MICROSYSTEMS PLC

CML MICROSYSTEMS PLC is an(a) Active company incorporated on 12/12/1968 with the registered office located at Oval Park, Hatfield Road, Langford, Maldon, Essex CM9 6WG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CML MICROSYSTEMS PLC?

CML MICROSYSTEMS PLC is currently Active. It was registered on 12/12/1968 .

Where is CML MICROSYSTEMS PLC located?

CML MICROSYSTEMS PLC is registered at Oval Park, Hatfield Road, Langford, Maldon, Essex CM9 6WG.

What does CML MICROSYSTEMS PLC do?

CML MICROSYSTEMS PLC operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CML MICROSYSTEMS PLC?

The latest filing was on 08/04/2026: Sale or transfer of treasury shares. Treasury capital:.