MISSINGX UK LIMITED
Company number 10326657 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 16 Sep 2025 | Director's details changed for Geir Moe on 2025-09-01 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registered office address changed from 49 Greek St London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Paul David Beare as a secretary on 2025-09-01 · 1 page | View document |
| 16 Sep 2025 | Appointment of Pb Corporate Services Uk Ltd as a secretary on 2025-09-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Termination of appointment of Hakon Skare Sandboe as a director on 2024-03-20 · 1 page | View document |
| 2 Jan 2024 | Appointment of Geir Moe as a director on 2024-01-02 · 2 pages | View document |
| 21 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Apr 2022 | Appointment of Mr Paul David Beare as a secretary on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Jun 2021 | Termination of appointment of Trevor David Mason as a director on 2021-06-23 · 1 page | View document |
| 23 Jun 2021 | Appointment of Mr Hakon Skare Sandboe as a director on 2021-06-23 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM C/O CAS MCGEE LIMITED SUITE 85 56 TAVISTOCK PLACE LONDON WC1H 9RG UNITED KINGDOM | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR TREVOR DAVID MASON | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MR DAVID JONAS ARREHN | View document |
| 14 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NILESHKUMAR PATEL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESHKUMAR PATEL / 08/01/2019 | View document |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CESSATION OF NILESHKUMAR PATEL AS A PSC | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISSINGX AS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MISSINGX AS / 06/04/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 9 Aug 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |