MITEK MEZZANINE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 21/05/2421 May 2024 | Register(s) moved to registered inspection location 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ |
| 21/05/2421 May 2024 | Register inspection address has been changed from 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ England to Gowling Wlg (Uk) Llp 11th Floor, Two Snowhill Birmingham B4 6WR |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Director's details changed for Mr Matthew Loveday on 2023-11-08 |
| 20/11/2320 November 2023 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ |
| 20/11/2320 November 2023 | Register(s) moved to registered office address 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ |
| 14/11/2314 November 2023 | Registered office address changed from 42 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ United Kingdom to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 2023-11-14 |
| 13/11/2313 November 2023 | Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY to 42 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ on 2023-11-13 |
| 16/08/2316 August 2023 | Withdraw the company strike off application |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | Application to strike the company off the register |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 16/11/2216 November 2022 | Satisfaction of charge 026424800003 in full |
| 27/10/2227 October 2022 | Amended group of companies' accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Scott Chambers as a director on 2022-04-22 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED ADELE LANCASTER |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VENTIN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED STEVEN HIGGS |
| 20/10/1420 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM MEZZANINE HOUSE, BRANBRIDGES IND EST, BRANBRIDGES RD EAST PECKHAM KENT TN12 5HF |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY GEORGE LOVEDAY / 14/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR WILLIAM ANTHONY HILL |
| 27/06/1327 June 2013 | 14/06/2013 |
| 27/06/1327 June 2013 | ARTICLES OF ASSOCIATION |
| 27/06/1327 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MATTHEW LOVEDAY |
| 09/05/139 May 2013 | DIRECTOR APPOINTED ROBERT CARD |
| 09/11/129 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/124 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
| 04/04/124 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 280 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PORTER |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN VENTIN / 03/09/2011 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY GEORGE LOVEDAY / 03/09/2010 |
| 05/09/105 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHAMBERS / 03/09/2010 |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY GEORGE LOVEDAY / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PORTER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN VENTIN / 26/11/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | GBP IC 600/400 25/11/08 GBP SR 200@1=200 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ALEXANDER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK QUAIL |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
| 13/02/0713 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: G OFFICE CHANGED 29/10/04 WARD MACKENZIE,MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES,TUNBRIDGE WELLS KENT TN2 5NP |
| 26/10/0426 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 42 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF |
| 15/09/9615 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: G OFFICE CHANGED 12/10/95 97 CHURCH STREET BRIGHTON EAST SUSSEX BN10 7QL |
| 12/10/9512 October 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/12/942 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/12/942 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 08/09/918 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | REGISTERED OFFICE CHANGED ON 08/09/91 FROM: G OFFICE CHANGED 08/09/91 C/O WILSON SANDFORD & CO 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 08/09/918 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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