MISCHEN LTD

Company number 09685302 ·

Active

33 filings

Date Filing
17 Sep 2026 Registered office address changed from Ivy Lea Kingfield Road Woking Surrey GU22 9AA England to Jvf Accounts Limited the Bone Mill New Street Charfield Gloucestershire GL12 8ES on 2026-09-17 · 1 page View document
19 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 3 pages View document
5 Apr 2026 Confirmation statement made on 2026-03-22 with updates · 4 pages View document
20 Nov 2025 Satisfaction of charge 096853020001 in full · 5 pages View document
22 Aug 2025 Registered office address changed from Moat Lodge Rickford Worplesdon Guildford GU3 3PJ England to Ivy Lea Kingfield Road Woking Surrey GU22 9AA on 2025-08-22 · 1 page View document
22 Aug 2025 Change of details for Mr Ciaran Liam Mitchell as a person with significant control on 2025-08-22 · 2 pages View document
31 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 3 pages View document
22 Mar 2025 Registered office address changed from Mount Lodge Rickford Worplesdon Guildford GU3 3PJ England to Moat Lodge Rickford Worplesdon Guildford GU3 3PJ on 2025-03-22 · 1 page View document
22 Mar 2025 Registered office address changed from Moat Lodge Rickford Worplesdon Guildford GU3 3PJ England to Moat Lodge Rickford Worplesdon Guildford GU3 3PJ on 2025-03-22 · 1 page View document
22 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
28 May 2024 Accounts for a dormant company made up to 2023-07-31 · 3 pages View document
24 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
27 Jul 2023 Micro company accounts made up to 2022-07-31 · 2 pages View document
15 May 2023 Registered office address changed from 74 Haydon Place Guildford GU1 4LR England to Mount Lodge Rickford Worplesdon Guildford GU3 3PJ on 2023-05-15 · 1 page View document
15 May 2023 Director's details changed for Mr Ciaran Liam Mitchell on 2023-05-15 · 2 pages View document
4 Jan 2022 Director's details changed for Mr Ciaran Liam Mitchell on 2022-01-03 · 2 pages View document
4 Jan 2022 Registered office address changed from 58 Tintagel Way Woking GU22 7DG England to 74 Haydon Place Guildford GU1 4LR on 2022-01-04 · 1 page View document
16 Dec 2021 Micro company accounts made up to 2021-07-31 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 4 pages View document
28 Jun 2021 Termination of appointment of Carole Mitchell as a director on 2021-06-28 · 1 page View document
28 Jun 2021 Registered office address changed from 31 Lovelace Drive Pyrford Surrey GU22 8QY to 58 Tintagel Way Woking GU22 7DG on 2021-06-28 · 1 page View document
28 Jun 2021 Registered office address changed from 58 Tintagel Way Woking GU22 7DG England to 58 Tintagel Way Woking GU22 7DG on 2021-06-28 · 1 page View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
14 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
29 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096853020001 View document
14 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
13 Aug 2015 DIRECTOR APPOINTED MR CIARAN LIAM MITCHELL View document
13 Aug 2015 13/08/15 STATEMENT OF CAPITAL GBP 2 View document
14 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document