MITCHELL BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-11-30 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2021-11-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/03/1917 March 2019 | SECRETARY APPOINTED MRS AISLING ANNE MITCHELL |
| 17/03/1917 March 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID OATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID OATES |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM SUITE 59, 42 ST. JOHNS ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ET |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 03/11/153 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JOHN OATES / 02/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN OATES / 02/11/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 18 MIDDLETHORPE GROVE YORK NORTH YORKSHIRE YO24 1JS |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID JOHN OATES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AISLING ANNE MITCHELL / 18/11/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AISLING MURRAY / 05/05/2009 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 43 NEWBY FARM ROAD SCARBOROUGH NORTH YORKSHIRE YO12 6UJ |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 11 SKIPTON HOUSE LAWRENCE SQUARE YORK NORTH YORKSHIRE YO10 3FH |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: HESSLEWOOD HALL BUSINESS CENTRE FERRIBY ROAD HESSLE HULL EAST YORKSHIRE HU13 0LH |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED BEARDSHAW MURRAY LIMITED CERTIFICATE ISSUED ON 29/08/06 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 9 PINFOLD SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2HE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 7 MARINA COURT CASTLE STREET HULL HU1 1TJ |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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