MIMAS LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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22/05/2522 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Accounts for a dormant company made up to 2023-09-30

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17/09/2317 September 2023 Confirmation statement made on 2023-09-15 with no updates

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10/06/2310 June 2023 Accounts for a dormant company made up to 2022-09-30

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25/09/2225 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/10/154 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/09/1420 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/09/1321 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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17/11/1217 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/10/111 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY LYNN LAWRENCE / 27/09/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 92 STEVENAGE ROAD WALKERN STEVENAGE HERTFORDSHIRE SG2 7NE

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ALAN LAWRENCE / 27/09/2010

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15/09/1015 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ALAN LAWRENCE / 15/09/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHELY LONDON N12 8LY

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/11/0319 November 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 92 STEVENAGE ROAD WALKERN STEVENAGE HERTFORDSHIRE SG2 7NE

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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09/10/989 October 1998 SECRETARY RESIGNED

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 DIRECTOR RESIGNED

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15/09/9815 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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