MIMA SYSTEMS LIMITED
Company number 03339573 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Jun 2023 | Application to strike the company off the register · 3 pages | View document |
| 13 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Apr 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PORTMAN / 27/03/2018 | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MS KAREN PORTMAN | View document |
| 15 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Sep 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTMAN / 30/09/2009 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTMAN / 30/09/2009 | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Aug 2012 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 24 Aug 2012 | Annual return made up to 25 March 2006 with full list of shareholders | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTMAN / 10/05/2012 | View document |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTMAN / 20/03/2012 | View document |
| 20 Aug 2012 | COMPANY RESTORED ON 20/08/2012 | View document |
| 8 Nov 2011 | STRUCK OFF AND DISSOLVED | View document |
| 26 Jul 2011 | FIRST GAZETTE | View document |
| 3 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTMAN / 31/10/2009 | View document |
| 22 Jul 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 4 CALDER TERRACE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5EQ | View document |
| 13 May 2009 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | SECRETARY RESIGNED | View document |
| 23 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 55 NEWLANDS AVENUE, CHEADLE HULME, CHESHIRE, SK8 6NE | View document |
| 12 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | £ NC 5/1000 30/06/00 | View document |
| 9 Oct 2000 | NC INC ALREADY ADJUSTED 30/06/00 | View document |
| 4 Aug 2000 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 | View document |
| 6 Apr 1997 | SECRETARY RESIGNED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |