MISSION COMPONENTS LIMITED

Company number 05859979 ·

Active

65 filings

Date Filing
18 Aug 2026 First Gazette notice for voluntary strike-off View document
18 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
6 Aug 2026 Application to strike the company off the register · 1 page View document
25 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-26 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-26 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
5 Apr 2024 Notification of Iep Holdings Limited as a person with significant control on 2024-01-11 · 2 pages View document
5 Apr 2024 Cessation of Ian Parkin as a person with significant control on 2024-01-11 · 1 page View document
7 Aug 2023 Change of details for Ian Parkin as a person with significant control on 2023-08-04 · 2 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
4 Aug 2023 Director's details changed for Ian Parkin on 2023-08-04 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
11 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
24 Mar 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Mar 2019 31/07/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
22 Jun 2018 CESSATION OF IAN PARKIN AS A PSC View document
11 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PARKIN View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
5 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
24 Sep 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 22/12/2009 View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
21 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
3 Sep 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
19 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Sep 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 22/12/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
5 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 29/08/2008 View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 77 HOVE PARK ROAD HOVE BN3 6LL View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Oct 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
30 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 23/08/2008 View document
29 Aug 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LISA PARKIN LOGGED FORM View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
11 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
11 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
28 Jun 2006 SECRETARY RESIGNED View document
28 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document