MIMA GROUP LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Director's details changed for Martin Freer on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr David Paul Watts on 2025-01-14

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with no updates

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28/11/2428 November 2024 Appointment of Mrs Emily Yates as a director on 2024-11-26

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/07/2415 July 2024 Termination of appointment of Christopher Arthur Girling as a director on 2024-06-29

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Memorandum and Articles of Association

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05/03/245 March 2024 Resolutions

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29/02/2429 February 2024 Statement of company's objects

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-09-30

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21/12/2321 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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12/12/2212 December 2022 Change of details for Mr Christopher Arthur Girling as a person with significant control on 2022-04-01

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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05/10/225 October 2022 Registration of charge 013375320004, created on 2022-10-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/01/2216 January 2022 Total exemption full accounts made up to 2021-09-30

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10/12/2110 December 2021 Confirmation statement made on 2021-11-30 with no updates

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05/11/215 November 2021 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/12/2023 December 2020 30/09/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/01/2030 January 2020 30/09/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/03/198 March 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/04/1823 April 2018 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM NORTHDOWN HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR GIRLING

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN HAZELL

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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23/01/1723 January 2017 DIRECTOR APPOINTED MR CHRIS ARTHUR GIRLING

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23/01/1723 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEARN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/12/1419 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR APPOINTED MR MICHAEL CLARK

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19/05/1419 May 2014 DIRECTOR APPOINTED MR MARTIN EDWARD HAZELL

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK

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15/05/1415 May 2014 DIRECTOR APPOINTED MR MICHAEL CLARK

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM NORTHDOWN HOUSE NORTHDOWN STREET LONDON N1 9BN ENGLAND

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 95 SOUTHWARK STREET LONDON SE1 0HX

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/12/1218 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY JOHN WOOD

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11/12/1211 December 2012 SECRETARY APPOINTED MRS KAY SANDRA ANDERSON

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/12/1113 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/12/1014 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN HAZELL

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WATTS / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREER / 21/12/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WOOD / 21/12/2009

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29/06/0929 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/12/0710 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/02/0524 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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28/02/0428 February 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/12/0219 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/12/015 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/12/0021 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/01/006 January 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/12/9730 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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24/11/9724 November 1997 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9LB

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04/06/974 June 1997 DIRECTOR RESIGNED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/11/9529 November 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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29/01/9529 January 1995 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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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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28/06/9428 June 1994 CAPITALISE £19900 AT £1 24/06/94

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28/06/9428 June 1994 £ NC 100/20000 24/06/94

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/12/9314 December 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/10/9329 October 1993 REGISTERED OFFICE CHANGED ON 29/10/93 FROM: 76 CHURCH STREET WEYBRIDGE SURREY KT13 8DL

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15/07/9315 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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14/05/9314 May 1993 COMPANY NAME CHANGED COMMUNICATIONS COMPLEX DESIGN LI MITED CERTIFICATE ISSUED ON 17/05/93

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17/03/9317 March 1993 AUDITOR'S RESIGNATION

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23/02/9323 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93

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14/02/9314 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/02/9314 February 1993 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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14/02/9314 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/12/9112 December 1991 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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12/02/9112 February 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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24/10/9024 October 1990 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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17/01/9017 January 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/04/8926 April 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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09/02/899 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8814 December 1988 REGISTERED OFFICE CHANGED ON 14/12/88 FROM: GLOUCESTER HOUSE 1 CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TW

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30/06/8830 June 1988 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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30/06/8830 June 1988 RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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22/08/8622 August 1986 RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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24/07/8624 July 1986 REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 15 CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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07/11/777 November 1977 CERTIFICATE OF INCORPORATION

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