MITSILAND LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 20/09/2420 September 2024 | Registration of charge 057833810001, created on 2024-09-20 |
| 15/06/2415 June 2024 | Particulars of variation of rights attached to shares |
| 15/05/2415 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Termination of appointment of Robert William Harrison as a director on 2022-05-09 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-18 with updates |
| 06/04/226 April 2022 | Appointment of Mr Philip Hedley as a director on 2022-04-01 |
| 06/04/226 April 2022 | Cessation of Robert William Harrison as a person with significant control on 2022-04-01 |
| 06/04/226 April 2022 | Notification of Philip Hedley Limited as a person with significant control on 2022-04-01 |
| 06/04/226 April 2022 | Registered office address changed from 3 Loveclough Park Loveclough Rossendale BB4 8QA England to Unit 4 Building 4 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 2022-04-06 |
| 05/04/225 April 2022 | Registered office address changed from Unit 4 Building 4 Tameside Business Park Windmill Lane Denton Manchester M34 3QS to 3 Loveclough Park Loveclough Rossendale BB4 8QA on 2022-04-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 08/05/2015 |
| 26/04/1626 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/03/1625 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 08/11/128 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN HARRISON |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 4 BUILDING 4 TAMESIDE BUSINESS PARK WINDMILL LANE DENTON MANCHESTER M34 3RB |
| 12/05/1012 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRISON / 05/04/2010 |
| 26/01/1026 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 11 ALPHA COURT WINDMILL LANE IND EST DENTON MANCHESTER M34 3RB |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 123 APETHORN LANE GEE CROSS HYDE SK14 5DL |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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