MARK MITCHENER LIMITED

Company number 04618298 ·

Active

68 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
5 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
28 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
24 Jul 2025 Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to 20 Meadow Walk Wallington SM6 7EJ on 2025-07-24 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
18 Oct 2024 Micro company accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
6 Aug 2023 Micro company accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
18 Dec 2021 Micro company accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
15 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
7 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
17 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
21 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
21 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 16/12/2012 View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
4 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE MITCHENER View document
17 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHENER / 16/12/2009 View document
6 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Aug 2009 REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU View document
16 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
20 Mar 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Jan 2006 SECRETARY RESIGNED View document
16 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
16 Jan 2006 DIRECTOR RESIGNED View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
19 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
7 Jun 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 View document
13 Mar 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 COMPANY NAME CHANGED ALPHABET U.K. LIMITED CERTIFICATE ISSUED ON 21/01/03 View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document