MYSTATIC INTERNATIONAL LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewMicro company accounts made up to 2025-03-31

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24/08/2524 August 2025 Confirmation statement made on 2025-08-11 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/02/253 February 2025 Registration of charge 112324190001, created on 2025-01-31

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-11 with no updates

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03/07/243 July 2024 Termination of appointment of Henry James Knight as a director on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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11/08/2311 August 2023 Cessation of Henry Knight as a person with significant control on 2023-08-11

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08/08/238 August 2023 Registered office address changed from Unit 2 Thorntree Farm Ravenstone Road Heather LE67 2QJ England to Unit 5 Old Thorntree Farm Ravenstone Road Heather LE67 2QJ on 2023-08-08

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08/08/238 August 2023 Micro company accounts made up to 2023-03-31

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21/06/2321 June 2023 Sub-division of shares on 2023-06-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 4 YEW TREE SQUARE YEW TREE SQUARE RAVENSTONE COALVILLE LEICESTERSHIRE LE67 3QZ UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY KNIGHT

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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05/03/185 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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