MIKE STEVENS LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-09-30

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06/10/246 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/02/2418 February 2024 Total exemption full accounts made up to 2023-09-30

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01/10/231 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to 128 City Road London EC1V 2NX on 2023-07-20

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10/03/2310 March 2023 Unaudited abridged accounts made up to 2022-09-30

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09/10/229 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-09-27

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Change of details for Mr Michael William Stevens as a person with significant control on 2021-08-02

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23/06/2123 June 2021 Registered office address changed from 1st Floor 2 Woodberry Grove London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 2021-06-23

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 May 2019 30/09/18 UNAUDITED ABRIDGED

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 30/09/17 UNAUDITED ABRIDGED

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12/10/1712 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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11/10/1711 October 2017 SAIL ADDRESS CREATED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/06/1725 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/06/1611 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/10/1525 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/04/152 April 2015 DISS40 (DISS40(SOAD))

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01/04/151 April 2015 Annual return made up to 30 September 2014 with full list of shareholders

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01/04/151 April 2015 SAIL ADDRESS CREATED

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27/01/1527 January 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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18/02/1418 February 2014 DISS40 (DISS40(SOAD))

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17/02/1417 February 2014 Annual return made up to 30 September 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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03/04/133 April 2013 30/09/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/05/1228 May 2012 30/09/11 TOTAL EXEMPTION FULL

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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01/11/101 November 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 235 SHEEN LANE EAST SHEEN LONDON SW14 8LE UNITED KINGDOM

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13/10/1013 October 2010 DIRECTOR APPOINTED MICHAEL WILLIAM STEVENS

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14/09/1014 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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