MITCHELLS SECRETARIAL SERVICES LIMITED

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DateDescription
07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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22/08/2322 August 2023 First Gazette notice for voluntary strike-off

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11/08/2311 August 2023 Application to strike the company off the register

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/07/2031 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA BALLINGER / 11/09/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA BALLINGER / 11/09/2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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11/09/1711 September 2017 CESSATION OF NICHOLAS JAMES MITCHELL AS A PSC

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHEA JANE EVANS

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA BALLINGER

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY JAMES GLANVILLE

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/04/176 April 2017 DIRECTOR APPOINTED MRS ANTHEA JANE EVANS

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES GLANVILLE

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06/04/176 April 2017 DIRECTOR APPOINTED MRS SAMANTHA BALLINGER

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/09/1226 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 29/02/2012

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 29/02/2012

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29/02/1229 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT DANIEL GLANVILLE / 29/02/2012

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/10/1117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MITCHELL / 25/09/2011

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/09/1027 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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03/10/063 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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20/09/0520 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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15/10/0415 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/10/0223 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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08/11/018 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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25/04/0125 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/04/0123 April 2001 COMPANY NAME CHANGED TELECOMS BILLING CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 23/04/01

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29/11/0029 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 SECRETARY RESIGNED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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