CompaniesInTheUK

MISSING LIMITED

Company number 03093478 ·

Active

107 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
8 Jan 2026 Termination of appointment of Justin Benedict Mclaren as a director on 2025-12-30 · 1 page View document
8 Jan 2026 Appointment of Mrs Lisa Jayne Jones as a director on 2025-12-30 · 2 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Feb 2025 Appointment of Ms Retnadevi Thevarajah as a secretary on 2025-02-12 · 2 pages View document
20 Feb 2025 Termination of appointment of David Julian Stein as a secretary on 2025-02-12 · 1 page View document
13 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
23 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
28 Sep 2022 Confirmation statement made on 2022-08-21 with no updates · 3 pages View document
28 Sep 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
28 Sep 2022 Appointment of Mr David Julian Stein as a secretary on 2022-05-03 · 2 pages View document
28 Sep 2022 Termination of appointment of Christopher Robert Trotter as a secretary on 2022-04-22 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
9 Apr 2020 SECRETARY APPOINTED MR CHRISTOPHER ROBERT TROTTER View document
9 Apr 2020 APPOINTMENT TERMINATED, SECRETARY DOUGLAS PARKHILL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR KATE ADAMS View document
16 Dec 2019 DIRECTOR APPOINTED MR JUSTIN BENEDICT MCLAREN View document
1 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HOUGHTON View document
23 Oct 2017 DIRECTOR APPOINTED MR PAUL VICTOR BOUGHTON View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
24 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
13 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
24 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN REISS View document
11 Jun 2015 DIRECTOR APPOINTED MRS KATE ELIZABETH ADAMS View document
1 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
28 Aug 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
16 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
22 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
16 May 2013 AUDITOR'S RESIGNATION View document
7 May 2013 AUDITOR'S RESIGNATION View document
1 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
28 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
25 Aug 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
7 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
24 Aug 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
29 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
12 Nov 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Nov 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
13 Nov 2008 SECRETARY APPOINTED MR DOUGLAS WILLIAM PARKHILL View document
13 Nov 2008 DIRECTOR APPOINTED MR PAUL BENJAMIN REYNOLDS HOUGHTON View document
13 Nov 2008 SECRETARY APPOINTED MR PAUL BENJAMIN REYNOLDS HOUGHTON View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY EDITH HAMILTON View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY PAUL HOUGHTON View document
12 Nov 2008 APPOINTMENT TERMINATED SECRETARY SUSAN TILLEY View document
12 Nov 2008 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NATALIE CUMMING View document
12 Nov 2008 DIRECTOR APPOINTED MR JOHN LLOYD REISS View document
12 Nov 2008 SECRETARY APPOINTED MS EDITH HAMILTON View document
12 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
16 Feb 2007 SECRETARY RESIGNED View document
18 Apr 2006 NEW SECRETARY APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Jan 2006 REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 17 HERTFORD AVENUE LONDON SW14 8EF View document
31 Aug 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
9 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
31 Aug 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
3 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Aug 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
8 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
23 Sep 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Sep 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Oct 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Sep 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
3 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 View document
3 Nov 1995 Accounts for a dormant company made up to 1995-08-31 · 15 pages View document
3 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 30/09/95 View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
3 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 View document
5 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 30/09/95 View document
12 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Aug 1995 REGISTERED OFFICE CHANGED ON 25/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
25 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document