MITHRAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Appointment of Martin Alexander Power as a director on 2024-11-01 |
| 10/12/2410 December 2024 | Termination of appointment of Emma Louise Matebalavu as a director on 2024-11-01 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 08/01/248 January 2024 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
| 08/01/248 January 2024 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 08/01/248 January 2024 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
| 08/01/248 January 2024 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
| 08/01/248 January 2024 | Director's details changed for Mr David Harkness on 2023-07-24 |
| 08/01/248 January 2024 | Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 |
| 06/01/246 January 2024 | Full accounts made up to 2023-04-30 |
| 02/08/232 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 15/05/2215 May 2022 | Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/12/2130 December 2021 | Full accounts made up to 2021-04-30 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR ROBIN GUY ABRAHAM |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MATTHEW FORSTER NEWICK |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LAYTON / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BATES / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE CARTY / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARKNESS / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY PERRIN / 08/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE MATEBALAVU / 08/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 18/05/1918 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MICHAEL DAVID BATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED HELEN LOUISE CARTY |
| 07/03/187 March 2018 | DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MATTHEW ROBERT LAYTON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 18/02/1418 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/01/1310 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED DAVID JOHN BICKERTON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING |
| 01/02/111 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 03/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 03/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 03/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 03/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 03/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 03/01/2010 |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0920 February 2009 | GBP NC 100/1100000 16/02/09 |
| 20/02/0920 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0920 February 2009 | NC INC ALREADY ADJUSTED 16/02/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID DUNNIGAN |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND |
| 28/04/0828 April 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS; AMEND |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | AUDITOR'S RESIGNATION |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | ADOPT MEM AND ARTS 16/12/94 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 24/02/9324 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: ROYEX HOUSE ALDENMAN SQUARE LONDON EC2 |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | S252 21/12/90 |
| 10/01/9110 January 1991 | S366A 21/12/90 |
| 10/01/9110 January 1991 | S386 21/12/90 |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | NEW DIRECTOR APPOINTED |
| 04/06/874 June 1987 | NEW DIRECTOR APPOINTED |
| 24/01/8724 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 08/04/598 April 1959 | CERTIFICATE OF INCORPORATION |
| 08/04/598 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company