MINING COMPANY SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of More Corporate Secretaries Limited as a secretary on 2025-03-15 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | Director's details changed for Vitaliy Mavrodiy on 2025-02-03 |
| 04/02/254 February 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Sergiy Balakin as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03 |
| 04/02/254 February 2025 | Change of details for Mr Sergiy Balakin as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Change of details for Mr Vitaliy Mavrodiy as a person with significant control on 2025-02-03 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-03-17 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/01/246 January 2024 | Amended total exemption full accounts made up to 2022-03-31 |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 08/07/238 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CORPORATE SECRETARY APPOINTED MORE CORPORATE SECRETARIES LIMITED |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM CORNWALL BUILDINGS 45-51 NEWHALL STREET OFFICE B3 BIRMINGHAM B3 3QR |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MERINA GRANT / 14/11/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SERGIY BALAKIN / 14/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NAJWA SMAILI |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED DEBORAH MERINA GRANT |
| 19/02/1519 February 2015 | Annual return made up to 18 March 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED |
| 03/04/123 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED |
| 27/03/1227 March 2012 | CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADMINISTRATIVE OFFICE LIMITED |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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