GRAHAM MITCHELL LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-03 with no updates

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27/02/2527 February 2025 Change of details for Mr Graham Mitchell as a person with significant control on 2025-02-27

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27/02/2527 February 2025 Director's details changed for Mr Graham Mitchell on 2025-02-27

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27/02/2527 February 2025 Secretary's details changed for Graham Mitchell on 2025-02-27

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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06/02/246 February 2024 Change of details for Mr Graham Mitchell as a person with significant control on 2024-02-06

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06/02/246 February 2024 Change of details for Mrs Wendy Mitchell as a person with significant control on 2024-02-06

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06/02/246 February 2024 Director's details changed for Mr Graham Mitchell on 2024-02-06

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06/02/246 February 2024 Director's details changed for Mrs Wendy Mitchell on 2024-02-06

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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27/02/2327 February 2023 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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11/01/2211 January 2022 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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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MRS WENDY MITCHELL / 17/10/2019

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MITCHELL / 17/10/2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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15/11/1815 November 2018 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MITCHELL / 15/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MITCHELL / 15/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MITCHELL / 15/11/2018

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY MITCHELL / 15/11/2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MITCHELL / 15/11/2018

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

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/03/163 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/03/157 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MITCHELL / 05/12/2014

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05/12/145 December 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MITCHELL / 05/12/2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHELL / 05/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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20/12/1120 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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03/03/113 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP

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02/04/092 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/08/085 August 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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