MIXERTECH LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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16/06/2316 June 2023 Unaudited abridged accounts made up to 2022-12-31

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03/05/233 May 2023 Director's details changed for Mr Anthony Lamoury on 2023-05-03

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03/05/233 May 2023 Secretary's details changed for Lynn Edith Lamoury on 2023-05-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHAW

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 31/12/16 UNAUDITED ABRIDGED

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/12/153 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/11/1328 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/12/123 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAMOURY / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/11/0714 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/11/0529 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/11/0218 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/02/0115 February 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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07/11/007 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: STATION ROAD GREENHITHE KENT DA9 9NG

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25/11/9925 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/11/9818 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/11/9714 November 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/11/965 November 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/10/9531 October 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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01/10/931 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/929 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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09/11/929 November 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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07/11/917 November 1991 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/04/9112 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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13/02/9013 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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13/02/9013 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/01/893 January 1989 WD 06/12/88 AD 30/06/87--------- £ SI 998@1=998 £ IC 2/1000

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13/12/8813 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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13/12/8813 December 1988 EXEMPTION FROM APPOINTING AUDITORS 291188

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21/10/8821 October 1988 FIRST GAZETTE

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13/05/8613 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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