MICE DIARY LIMITED

Company Documents

DateDescription
01/08/251 August 2025 Final Gazette dissolved following liquidation

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01/08/251 August 2025 Final Gazette dissolved following liquidation

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01/05/251 May 2025 Return of final meeting in a creditors' voluntary winding up

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10/04/2410 April 2024 Statement of affairs

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10/04/2410 April 2024 Registered office address changed from 15a Station Road Sidcup DA15 7EN England to 10 st. Helens Road Swansea SA1 4AW on 2024-04-10

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Appointment of a voluntary liquidator

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27/12/2327 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-07 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD CROYDON SURREY CR0 2EF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JOHNSON / 12/03/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10-11 DANBURY MEWS MANOR ROAD WALLINGTON SM6 0BY UNITED KINGDOM

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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24/03/1124 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL DOUGLAS JOHNSON / 07/03/2010

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JOHNSON / 07/03/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM T&K ACCOUNTING GROUP LTD 10-11 DANBURY MEWS MANOR ROAD WALLINGTON SM6 0BY

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JOHNSON / 03/11/2009

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03/06/093 June 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR JANE LOBB

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM SUFFOLK HOUSE GEORGE STREET CROYDON CR0 0YN

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/03/2008

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13/08/0813 August 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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