MISTRAL INFORMATION TECHNOLOGY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-11-29

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with no updates

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29/11/2429 November 2024 Annual accounts for year ending 29 Nov 2024

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24/08/2424 August 2024 Micro company accounts made up to 2023-11-29

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12/12/2312 December 2023 Confirmation statement made on 2023-11-29 with no updates

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-29

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13/12/2213 December 2022 Confirmation statement made on 2022-11-29 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-11-29 with no updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19

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15/12/1915 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 29 November 2015

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26/12/1526 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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29/11/1529 November 2015 Annual accounts for year ending 29 Nov 2015

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30/08/1530 August 2015 Annual accounts small company total exemption made up to 29 November 2014

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28/12/1428 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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29/11/1429 November 2014 Annual accounts for year ending 29 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 29 November 2013

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28/12/1328 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts for year ending 29 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 29 November 2012

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27/12/1227 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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29/11/1229 November 2012 Annual accounts for year ending 29 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 29 November 2011

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29/12/1129 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 29 November 2010

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18/12/1018 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 29 November 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE SOPHIE ROSE LUCILE ROUBAULT / 28/11/2009

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08/01/108 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 29 November 2008

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23/09/0923 September 2009 PREVSHO FROM 30/11/2008 TO 29/11/2008

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24/12/0824 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 29 November 2007

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27/12/0727 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/05

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04/01/064 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/04

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/03

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30/12/0430 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/02

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08/02/038 February 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/01

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02/01/022 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/99

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04/01/004 January 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: 43 BREWHOUSE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AN

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11/10/9911 October 1999 SECRETARY'S PARTICULARS CHANGED

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/98

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27/01/9927 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/97

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05/01/985 January 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/96

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11/12/9611 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/95

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03/01/963 January 1996 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 NEW SECRETARY APPOINTED

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 REGISTERED OFFICE CHANGED ON 16/01/95 FROM: 12 DOLPHIN MEWS DOLPHIN YARD HOLLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EY

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16/12/9416 December 1994 SECRETARY RESIGNED

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16/12/9416 December 1994 DIRECTOR RESIGNED

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16/12/9416 December 1994 REGISTERED OFFICE CHANGED ON 16/12/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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29/11/9429 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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