L. C. MITSIOU ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registration of charge 056611660015, created on 2025-04-29 |
| 02/05/252 May 2025 | Registration of charge 056611660014, created on 2025-04-29 |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | Satisfaction of charge 056611660007 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 056611660008 in full |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 30/12/2430 December 2024 | Registration of charge 056611660013, created on 2024-12-20 |
| 30/12/2430 December 2024 | Registration of charge 056611660012, created on 2024-12-20 |
| 06/12/246 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 22/02/2422 February 2024 | Cessation of Costas Mitsiou as a person with significant control on 2024-02-22 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Registration of charge 056611660009, created on 2023-05-16 |
| 19/05/2319 May 2023 | Registration of charge 056611660010, created on 2023-05-16 |
| 19/05/2319 May 2023 | Registration of charge 056611660011, created on 2023-05-16 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 25/09/2025 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / NIKI MITSIOU / 25/09/2020 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE LOUCAS MITSIOU |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS MITSIOU / 22/01/2020 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR COSTAS MITSIOU / 22/01/2020 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611660004 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611660005 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611660002 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611660003 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056611660006 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660008 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660007 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUCAS MITSIOU |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 9HN |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660003 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660006 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660004 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660005 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056611660002 |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR COSTAS MITSIOU |
| 24/01/1324 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 23/01/1223 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MITSIOU |
| 15/01/1015 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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