MARCHANT IT SOLUTIONS (MITSOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 31/08/2531 August 2025 New | Annual accounts for year ending 31 Aug 2025 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN MARCHANT / 03/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN IAN MARCHANT / 03/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CAROLINE MARCHANT / 03/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS SALLY CAROLINE MARCHANT / 03/08/2018 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 2 STILE PLANTATION ROYSTON HERTFORDSHIRE SG8 9HP |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/08/158 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 12 PIKE END STEVENAGE HERTFORDSHIRE SG1 3XA |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE ROWE / 31/08/2012 |
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 115 HAYFIELD STEVENAGE HERTFORDSHIRE SG2 7JR UNITED KINGDOM |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN MARCHANT / 11/03/2010 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MISS SALLY CAROLINE ROWE |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN MARCHANT / 08/02/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 32 SNOWDONIA WAY STEVENAGE HERTFORDSHIRE SG1 6GU UNITED KINGDOM |
| 16/12/0916 December 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY ELAINE GWYTHER |
| 12/12/0912 December 2009 | REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 19 IVEL ROAD STEVENAGE HERTFORDSHIRE SG1 3HJ |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN MARCHANT / 12/12/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 545 SCARBOROUGH AVENUE STEVENAGE HERTS SG1 2QG |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 20 SAFFRON COURT BIGGLESWADE SG18 8DR |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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