CM MITCHELL LIMITED

Company number SC274885 ·

Active

73 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-19 with updates · 5 pages View document
1 Jul 2024 Termination of appointment of Carole Marion Mitchell as a director on 2024-05-31 · 1 page View document
1 Jul 2024 Appointment of Miss Jennifer Hunter as a director on 2024-05-31 · 2 pages View document
1 Jul 2024 Notification of Pntc Limited as a person with significant control on 2024-05-31 · 2 pages View document
1 Jul 2024 Cessation of Carole Marion Mitchell as a person with significant control on 2024-05-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
14 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ANNETTE WEIR View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANNETTE WEIR View document
2 Jun 2016 Annual return made up to 14 October 2015 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARION MITCHELL / 14/10/2014 View document
16 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE WEIR / 01/10/2013 View document
28 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KAREN GRAHAM View document
28 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANNETTE WEIR / 01/10/2013 View document
28 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANNETTE WEIR / 01/10/2013 View document
28 Oct 2013 SECRETARY APPOINTED MS ANNETTE WEIR View document
28 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WEIR / 01/10/2013 View document
19 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
18 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WEIR / 18/10/2012 View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Nov 2010 11/11/10 STATEMENT OF CAPITAL GBP 200 View document
20 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
14 Dec 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAHAM / 16/11/2009 View document
18 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
27 Jan 2009 DIRECTOR APPOINTED ANNETTE WEIR View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN GRAHAM / 16/05/2008 View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MITCHELL / 18/09/2008 View document
24 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM ABERCORN HOUSE, 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Nov 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS View document
9 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 View document
9 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
19 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Oct 2004 SECRETARY RESIGNED View document