MISSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Termination of appointment of David Julian Stein as a secretary on 2025-02-12 |
| 20/02/2520 February 2025 | Appointment of Ms Retnadevi Thevarajah as a secretary on 2025-02-12 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-21 with no updates |
| 28/09/2228 September 2022 | Termination of appointment of Christopher Robert Trotter as a secretary on 2022-04-22 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr David Julian Stein as a secretary on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 09/04/209 April 2020 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT TROTTER |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PARKHILL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR JUSTIN BENEDICT MCLAREN |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE ADAMS |
| 01/11/191 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOUGHTON |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR PAUL VICTOR BOUGHTON |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 24/10/1624 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 13/11/1513 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REISS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS KATE ELIZABETH ADAMS |
| 01/12/141 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 01/11/121 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HOUGHTON |
| 13/11/0813 November 2008 | SECRETARY APPOINTED MR DOUGLAS WILLIAM PARKHILL |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY EDITH HAMILTON |
| 13/11/0813 November 2008 | SECRETARY APPOINTED MR PAUL BENJAMIN REYNOLDS HOUGHTON |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR PAUL BENJAMIN REYNOLDS HOUGHTON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MR JOHN LLOYD REISS |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MS EDITH HAMILTON |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE CUMMING |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN TILLEY |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 17 HERTFORD AVENUE LONDON SW14 8EF |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 03/11/953 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 03/11/953 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 05/10/955 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 12/09/9512 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/08/9525 August 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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