MIXX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | ARTICLES OF ASSOCIATION |
| 21/11/1921 November 2019 | NAME CHANGE 30/09/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 01/10/191 October 2019 | COMPANY NAME CHANGED BAYAN AUDIO LTD CERTIFICATE ISSUED ON 01/10/19 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MRS PARUL VADGAMA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FRANCIS REBUCK / 16/07/2014 |
| 03/12/153 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED RADIOPAQ LIMITED CERTIFICATE ISSUED ON 27/03/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 2 BARON HALL HORSHAM ROAD PEASE POTTAGE WEST SUSSEX RH11 9AW |
| 05/04/115 April 2011 | ADOPT ARTICLES 29/03/2011 |
| 09/02/119 February 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 93000 |
| 03/12/103 December 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 93000 |
| 25/11/1025 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1025 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 2 BARON HALL HORSHAM ROAD PEASE POTTAGE WEST SUSSEX RH11 9AW |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 07/01/107 January 2010 | CHANGE PERSON AS DIRECTOR |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT VADGAMA / 24/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FRANCIS REBUCK / 24/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LYNDON SMITH / 24/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PERLMUTTER / 24/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 24/12/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0830 June 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JOHN RICHARD PERLMUTTER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MARCUS FRANCIS REBUCK |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PHILLIP LYNDON SMITH |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 26/02/08 |
| 13/03/0813 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0815 February 2008 | S366A DISP HOLDING AGM 16/11/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
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