MITCHELL PROJECT SERVICES LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-23 with updates

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

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21/02/2421 February 2024 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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26/06/2326 June 2023 Confirmation statement made on 2023-06-23 with updates

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16/03/2316 March 2023 Total exemption full 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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02/02/222 February 2022 Total exemption full 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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28/06/2128 June 2021 Confirmation statement made on 2021-06-23 with updates

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15/01/2115 January 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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10/12/1810 December 2018 30/06/18 TOTAL EXEMPTION FULL

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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29/01/1829 January 2018 30/06/17 TOTAL EXEMPTION FULL

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROY MITCHELL

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

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04/01/174 January 2017 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 23 June 2016 with full list of shareholders

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17/02/1617 February 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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24/06/1524 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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28/06/1328 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY MITCHELL / 01/08/2011

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA MITCHELL / 01/08/2011

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

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM THE OLD BAKEHOUSE 55 MAIN STREET KINOULTON NOTTINGHAM NOTTINGHAMSHIRE NG12 3EL

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY MITCHELL / 23/06/2010

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27/06/1027 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/09/0819 September 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/07/0721 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/11/0412 November 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/07/0227 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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24/07/0024 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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11/08/9911 August 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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26/06/9826 June 1998 DIRECTOR RESIGNED

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26/06/9826 June 1998 SECRETARY RESIGNED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW SECRETARY APPOINTED

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23/06/9823 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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