MITAB SYSTEMS LIMITED

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-14 with updates

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10/06/2510 June 2025 Director's details changed for Matthew Hunt on 2025-03-14

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09/06/259 June 2025 Director's details changed for Mr Michael Alan Mould on 2025-03-14

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09/06/259 June 2025 Notification of Matthew Hunt as a person with significant control on 2025-03-14

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20/05/2520 May 2025

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20/05/2520 May 2025

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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17/03/2517 March 2025 Cessation of Michael Alan Mould as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Registered office address changed from 6 6 Ploughfield Close Holly Green Upton upon Severn Worcestershire WR8 0RY England to 6 Ploughfield Close Holly Green Upton upon Severn Worcestershire WR8 0RY on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Mr Michael Alan Mould on 2022-02-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-14 with updates

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06/03/246 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Second filing of Confirmation Statement dated 2023-06-14

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Registered office address changed from 6 Ploughfield Close Mulberries 6 Ploughfield Close Upton upon Severn Gloucestershire WR8 0RY United Kingdom to 6 6 Ploughfield Close Holly Green Upton upon Severn Worcestershire WR8 0RY on 2022-03-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-14 with no updates

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CLEMATIS COTTAGE WESTMANCOTE TEWKESBURY GLOUCESTERSHIRE GL20 7ES ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/08/1714 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF PSC STATEMENT ON 14/06/2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN MOULD

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/11/1622 November 2016 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6 TILTON COURT HALF MOON STREET SHERBORNE DORSET DT9 3NL

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22/11/1622 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HUNT / 01/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNT / 01/11/2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MOULD / 01/11/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/06/1514 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/06/1422 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/06/1216 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/06/1119 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUNT / 14/06/2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN MOULD / 14/06/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/03/033 March 2003 DIRECTOR RESIGNED

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15/07/0215 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/03/0211 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 NEW SECRETARY APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/06/9914 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 6 TILTON COURT HALF MOON STREET SHERBORNE DORSET DT9 3NL

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01/07/971 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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23/06/9623 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/06/9520 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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16/06/9416 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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29/06/9329 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993 REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 28 PEPPARD ROAD SONNING COMMON READING BERKSHIRE RG4 9SU

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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04/04/934 April 1993 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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03/03/923 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/07/912 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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03/12/903 December 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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29/06/8929 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8929 June 1989 REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX

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20/06/8920 June 1989 ALTER MEM AND ARTS 150689

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14/06/8914 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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