MYSTRAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2024-09-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-09-30 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 06/01/226 January 2022 | Appointment of Mr Richard Clulow as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Jeremy Stewart Anderson as a director on 2022-01-01 |
| 06/01/226 January 2022 | Cessation of Jeremy Stewart Anderson as a person with significant control on 2022-01-01 |
| 06/01/226 January 2022 | Notification of Richard Clulow as a person with significant control on 2022-01-01 |
| 06/01/226 January 2022 | Registered office address changed from 42 Third Avenue Gedling Nottingham NG4 3LL England to 10 Second Avenue Carlton Nottingham NG4 1GJ on 2022-01-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Change of details for Mr Jeremy Stewart Anderson as a person with significant control on 2021-05-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr Jeremy Stewart Anderson on 2021-06-14 |
| 20/01/2120 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 45 CHAPEL LANE TOR HOUSE CRICH DERBYSHIRE DE4 5BU ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/02/2021 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/03/191 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM TOR HOUSE CHAPEL LANE CRICH MATLOCK DERBYSHIRE DE4 5BU |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/02/1411 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | COMPANY NAME CHANGED A.P.S. (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 22/11/13 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/03/135 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH |
| 05/03/125 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ANDERSON / 11/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEWART ANDERSON / 11/02/2010 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED A.P.S.(NOTTIGHAM) LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 29 MAURICE DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG3 5GF |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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