MIPERMIT LIMITED
Company number 06853157 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-25 · 9 pages | View document |
| 10 Jul 2025 | Previous accounting period shortened from 2025-08-31 to 2025-03-31 · 1 page | View document |
| 30 May 2025 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 30 May 2025 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 7 May 2025 | Termination of appointment of Simon Cheung as a director on 2025-03-26 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Paul Joseph Moorby as a director on 2025-03-26 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Richard Anthony Clements as a director on 2025-03-26 · 1 page | View document |
| 7 May 2025 | Appointment of Oliver Keene Pigott as a director on 2025-03-26 · 2 pages | View document |
| 7 May 2025 | Appointment of Mr Mark Satterthwaite Wilson as a director on 2025-03-26 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of James Ellis Newman as a secretary on 2025-03-26 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 26 Jan 2024 | Registered office address changed from Unit 1 Callow Park Callow Hill Brinkworth Chippenham SN15 5FD England to Unit 7 Callow Park Callow Hill Brinkworth Chippenham SN15 5FD on 2024-01-26 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Jun 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 1 CALLOW HILL BRINKWORTH CHIPPENHAM SN15 5FD UNITED KINGDOM | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MOORBY / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHEUNG / 06/09/2018 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 06/09/2018 | View document |
| 6 Jun 2018 | 31/08/17 AUDITED ABRIDGED | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 6 DRAKES MEADOW SWINDON WILTSHIRE SN3 3LL | View document |
| 21 Jun 2017 | SECRETARY APPOINTED MR JAMES ELLIS NEWMAN | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FORUM SECRETARIAL SERVICES LIMITED | View document |
| 2 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 29 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 7 Jul 2015 | SECOND FILING WITH MUD 19/03/15 FOR FORM AR01 | View document |
| 6 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 26 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 22 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 27 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 16 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 7 Aug 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 999.00 | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 16 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 24 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLEMENTS / 19/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MOORBY / 19/03/2010 | View document |
| 7 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORUM SECRETARIAL SERVICES LIMITED / 19/03/2010 | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR SIMON CHEUNG | View document |
| 22 May 2009 | CURREXT FROM 31/03/2010 TO 31/08/2010 | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR RICHARD ANTHONY CLEMENTS | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR PAUL JOSEPH MOORBY | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PAYNE | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR FORUM DIRECTORS LIMITED | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED DM 47 LIMITED CERTIFICATE ISSUED ON 07/04/09 | View document |
| 19 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |