MITCHELL MAGUIRE LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewChange of details for Mr Simon Dieter Hayes as a person with significant control on 2025-08-29

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29/08/2529 August 2025 NewDirector's details changed for Mr Simon Dieter Hayes on 2025-08-29

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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06/08/246 August 2024 Change of details for Mr Simon Dieter Hayes as a person with significant control on 2024-08-06

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06/08/246 August 2024 Director's details changed for Mr Simon Dieter Hayes on 2024-08-06

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

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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19/03/2419 March 2024 Secretary's details changed for Mr Giles Peter Robinson on 2023-04-18

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24/11/2324 November 2023 Total exemption full 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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09/05/239 May 2023 Confirmation statement made on 2023-04-20 with updates

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01/05/231 May 2023 Notification of Simon Dieter Hayes as a person with significant control on 2023-04-13

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28/04/2328 April 2023 Withdrawal of a person with significant control statement on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Louise Ellen Elizabeth Hayes as a director on 2023-04-13

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18/04/2318 April 2023 Director's details changed for Mr Giles Peter Robinson on 2023-04-18

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24/01/2324 January 2023 Director's details changed for Mr Simon Dieter Hayes on 2023-01-24

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09/11/229 November 2022 Micro company accounts made up to 2022-06-30

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19/11/2119 November 2021 Micro company accounts made up to 2021-06-30

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

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

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20/01/2020 January 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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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ROBINSON / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER ROBINSON / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELLEN ELIZABETH HAYES / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DIETER HAYES / 12/06/2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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29/06/1629 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELLEN ELIZABETH HAYES / 20/10/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DIETER HAYES / 20/10/2015

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25/06/1525 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/07/1429 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SIR ROBERT PEEL HOUSE 344/344 HIGH ROAD ILFORD ESSEX IG1 1QP

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ROBINSON / 16/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER ROBINSON / 16/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER ROBINSON / 16/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ROBINSON / 16/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GILES PETER ROBINSON / 16/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER ROBINSON / 16/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DIETER HAYES / 01/10/2009

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24/06/1024 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ELLEN ELIZABETH HAYES / 01/10/2009

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16/06/0916 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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