M I S SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/06/2325 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-26 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-26 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/08/217 August 2021 | Director's details changed for Ms Monica Maria Joanna Mirzynska on 2021-08-07 |
| 07/08/217 August 2021 | Termination of appointment of Wojciech Robert Mirzynski as a director on 2021-01-23 |
| 07/08/217 August 2021 | Cessation of Wr Mirzynski as a person with significant control on 2021-01-23 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 70 WEBSTER GARDENS EALING LONDON W5 5NH |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA MIRZYNSKA |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MS MONICA MARIA JOANNA MIRZYNSKA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH ROBERT MIRZYNSKI / 31/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/04/0918 April 2009 | DISS40 (DISS40(SOAD)) |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 70 WEBSTER GARDENS LONDON W5 5NH |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 21 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX 1G8 8HD |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | COMPANY NAME CHANGED M & S SHIPPING (INTERCONTINENTAL ) LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED M & S SHIPPING (POLAND) LIMITED CERTIFICATE ISSUED ON 17/03/95 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 1 RAVEN ROAD LONDON E18 1HB |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | COMPANY NAME CHANGED CONTINENTAL CLEARANCES LIMITED CERTIFICATE ISSUED ON 12/10/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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