MITRAQ LTD

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Company Documents

DateDescription
09/04/259 April 2025 Termination of appointment of Bradbury Patrick Wood as a director on 2025-04-01

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18/03/2518 March 2025 Appointment of Ian William Fairbairn as a director on 2025-03-04

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17/03/2517 March 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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25/10/2425 October 2024 Notification of Phillip Townsend Associates Inc as a person with significant control on 2024-05-30

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25/10/2425 October 2024 Withdrawal of a person with significant control statement on 2024-10-25

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22/10/2422 October 2024 Confirmation statement made on 2024-10-14 with updates

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25/06/2425 June 2024 Appointment of Mr Barjor Mehemosh Dastur as a director on 2024-05-30

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25/06/2425 June 2024 Appointment of Mr David Merrill Bohmbach as a director on 2024-05-30

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25/06/2425 June 2024 Appointment of Mr Bradbury Patrick Wood as a director on 2024-05-28

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24/06/2424 June 2024 Notification of a person with significant control statement

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24/06/2424 June 2024 Termination of appointment of Manjit Singh Gahir as a director on 2024-05-30

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24/06/2424 June 2024 Termination of appointment of Simon Elliott Goff as a director on 2024-05-30

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17/06/2417 June 2024 Cessation of Zednee Ltd as a person with significant control on 2024-05-30

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17/06/2417 June 2024 Cessation of Latra Limited as a person with significant control on 2024-05-30

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17/06/2417 June 2024 Cessation of Anthony Moreau as a person with significant control on 2024-05-30

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06/06/246 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-10-14 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Notification of Anthony Moreau as a person with significant control on 2021-08-09

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19/11/2119 November 2021 Confirmation statement made on 2021-10-14 with updates

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19/11/2119 November 2021 Notification of Latra Limited as a person with significant control on 2021-08-09

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19/11/2119 November 2021 Cessation of Thisyear Limited as a person with significant control on 2021-08-09

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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31/01/1731 January 2017 DIRECTOR APPOINTED MR SIMON GOFF

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 DIRECTOR APPOINTED MR MANJIT SINGH GAHIR

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GOFF

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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