MIXING SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with no updates

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20/01/2520 January 2025 Full accounts made up to 2023-12-31

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21/08/2421 August 2024 Director's details changed for Peter James Ryan on 2024-05-01

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07/06/247 June 2024 Confirmation statement made on 2024-06-02 with no updates

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21/03/2421 March 2024 Full accounts made up to 2022-12-31

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

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21/12/2321 December 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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14/06/2314 June 2023 Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with no updates

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

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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

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22/12/2122 December 2021 Registered office address changed from C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE United Kingdom to C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 2021-12-22

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17/12/2117 December 2021 Director's details changed for Mark Edward Shanahan on 2021-09-28

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16/12/2116 December 2021 Registered office address changed from Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH to C/O Spx Flow Europe Limited, Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE on 2021-12-16

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09/07/219 July 2021 Registration of charge 044534520004, created on 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-02 with updates

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25/06/2125 June 2021 Notification of Spx Flow, Inc. as a person with significant control on 2021-06-14

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25/06/2125 June 2021 Cessation of Francis J Mirabello as a person with significant control on 2021-06-14

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25/06/2125 June 2021 Cessation of Russell C Ball Iii as a person with significant control on 2021-06-14

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25/06/2125 June 2021 Cessation of Pnc Financial Services Group Inc as a person with significant control on 2021-06-14

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17/06/2117 June 2021 Appointment of Mark Edward Shanahan as a director on 2021-05-11

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16/06/2116 June 2021 Termination of appointment of Christopher Geitner as a secretary on 2021-05-11

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16/06/2116 June 2021 Appointment of Jaime Manson Easley as a director on 2021-05-11

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16/06/2116 June 2021 Termination of appointment of Mark Hudson as a director on 2021-05-11

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16/06/2116 June 2021 Termination of appointment of Paul Peterson as a director on 2021-05-11

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16/06/2116 June 2021 Termination of appointment of Mark Edgar Self as a director on 2021-05-11

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16/06/2116 June 2021 Appointment of Peter James Ryan as a director on 2021-05-11

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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05/03/195 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/12/1719 December 2017 ALTER ARTICLES 30/11/2017

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19/12/1719 December 2017 ARTICLES OF ASSOCIATION

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27/11/1727 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1727 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 100

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HUDSON / 01/09/2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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01/06/171 June 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAY

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED

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24/03/1724 March 2017 SECRETARY APPOINTED CHRISTOPHER GEITNER

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14/03/1714 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAYNOR

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29/07/1629 July 2016 COMPANY BUSINESS 22/07/2016

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25/06/1625 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR CANDICE JACKSON

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15/06/1615 June 2016 DIRECTOR APPOINTED MARK HUDSON

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14/06/1614 June 2016 THE COMPANY ACCEPT THE AFOREMENTIONED LETTER OF RESIGNATION. MARK HUDSON BE APPOINTED AS A DIRECTOR 01/06/2016

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR CANDICE JACKSON

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19/04/1619 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 AUDITOR'S RESIGNATION

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03/12/153 December 2015 DIRECTOR APPOINTED PAUL PETERSON

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01/12/151 December 2015 AUDITOR'S RESIGNATION

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DWYER

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR APPOINTED STEVEN TY RAYNOR

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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25/11/1425 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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25/11/1425 November 2014 SAIL ADDRESS CREATED

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LW

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24/11/1424 November 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 03/11/2014

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR GREOGORY GILLIGAN

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21/08/1421 August 2014 DIRECTOR APPOINTED MARK EDGAR SELF

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16/06/1416 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/06/1314 June 2013 SECOND FILING WITH MUD 02/06/13 FOR FORM AR01

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR APPOINTED GREOGORY ANDREW GILLIGAN

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21/01/1321 January 2013 DIRECTOR APPOINTED TIMOTHY DWYER

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HECK

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/06/1130 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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10/12/1010 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/1021 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/06/1023 June 2010 CHANGE PERSON AS DIRECTOR

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CANDICE SAMANTHA JACKSON / 02/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HECK / 02/06/2010

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10/05/1010 May 2010 DIRECTOR APPOINTED CANDICE SAMANTHA JACKSON

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED LAURENCE HECK

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR CARL RAPP

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER KNIGHTS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/07/037 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 COMPANY NAME CHANGED FINLAW 369 LIMITED CERTIFICATE ISSUED ON 23/07/02

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14/07/0214 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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