MITCHELL ABERCROMBIE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Previous accounting period extended from 2024-09-27 to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-09 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-09-30

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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13/12/2313 December 2023 Confirmation statement made on 2023-12-11 with updates

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

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20/09/2320 September 2023 Micro company accounts made up to 2022-09-30

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20/06/2320 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with updates

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

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-15 with updates

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15/12/2115 December 2021 Director's details changed for Mr Anthony Mark Mitchell on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr Anthony Mark Mitchell on 2021-12-15

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01/10/211 October 2021 Director's details changed for Mr Anthony Mark Mitchell on 2021-09-30

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01/10/211 October 2021 Change of details for Mr Anthony Mark Mitchell as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Change of details for Mr Anthony Mark Mitchell as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Second filing of Confirmation Statement dated 2020-12-15

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

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28/09/2128 September 2021 Micro company accounts made up to 2020-09-30

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12/02/2112 February 2021 Confirmation statement made on 2020-12-15 with no updates

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

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

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20/09/1920 September 2019 30/09/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 15/09/2016

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 15/09/2017

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15/12/1715 December 2017 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 15/09/2017

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15/12/1715 December 2017 PSC'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 15/09/2017

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

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, NO UPDATES

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 11 October 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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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 Annual return made up to 11 October 2014 with full list of shareholders

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

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 01/10/2013

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26/11/1326 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 01/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MITCHELL / 22/10/2009

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22/10/0922 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR ABERCROMBIE / 22/10/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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