MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-06-16 with updates

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16/10/2416 October 2024 Confirmation statement made on 2024-06-16 with no updates

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Accounts for a dormant company made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM CANNON PLACE 78 CANNON PLACE LONDON EC4N 6AF ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/05/2021 May 2020 APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/03/1631 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015

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31/03/1631 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 06/10/14 STATEMENT OF CAPITAL GBP 1001.00

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06/10/146 October 2014 SOLVENCY STATEMENT DATED 18/09/14

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06/10/146 October 2014 STATEMENT BY DIRECTORS

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06/10/146 October 2014 REDUCE ISSUED CAPITAL 18/09/2014

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27/05/1427 May 2014 13/05/14 STATEMENT OF CAPITAL GBP 1001.00

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ISTVAN SOKIRAI / 25/03/2014

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/1425 March 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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