MIGHTYBLAST LIMITED



Company Documents

DateDescription
23/07/2423 July 2024 NewFirst Gazette notice for voluntary strike-off

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12/07/2412 July 2024 NewApplication to strike the company off the register

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31/05/2431 May 2024 NewConfirmation statement made on 2024-05-25 with no updates

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01/02/241 February 2024 Appointment of Mr Michael Madden as a director on 2023-12-15

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01/02/241 February 2024 Termination of appointment of Mark Bentley as a director on 2023-12-31

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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20/06/2320 June 2023 Appointment of Mr Jon Williams as a director on 2023-06-10

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20/06/2320 June 2023 Confirmation statement made on 2023-05-25 with no updates

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20/06/2320 June 2023 Change of details for Cello Health Plc as a person with significant control on 2020-09-23

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25/04/2325 April 2023 Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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13/09/2213 September 2022 Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13

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17/01/2217 January 2022 Termination of appointment of Mark Scott as a director on 2022-01-01

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04/10/214 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 7 MIDFORD PLACE LONDON W1T 5BG

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13/07/1613 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 13/07/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 13/07/2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/09/151 September 2015 Annual return made up to 27 June 2015 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL SKINNER

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01/09/151 September 2015 APPOINTMENT TERMINATED, SECRETARY GAIL SKINNER

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/09/1418 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/09/1311 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/07/124 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/07/112 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/07/107 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/092 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0823 September 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/07/0719 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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28/07/0628 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0617 July 2006 AUDITOR'S RESIGNATION

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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29/06/0529 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/07/0329 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/08/0218 August 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3DT

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17/08/0217 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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10/08/0010 August 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 DIRECTOR RESIGNED

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10/08/0010 August 2000 SECRETARY RESIGNED

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27/06/0027 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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