MIST SOLUTIONS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-02 with no updates

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16/12/2416 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-02 with no updates

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-02 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with updates

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/205 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEVENSON

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29/09/1729 September 2017 APPOINTMENT TERMINATED, SECRETARY KAY BRISTOW

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29/09/1729 September 2017 DIRECTOR APPOINTED MR MARTIN STEVENSON

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 51 COTWALL END ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3EJ

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARDSMORE

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29/09/1729 September 2017 CESSATION OF MICHAEL JOHN BEARDSMORE AS A PSC

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 2ND FLOOR 193 WOLVERHAMPTON STREET DUDLEY WERST MIDLANDS DY1 1DU

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/08/1520 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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22/08/1322 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/08/129 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/08/1116 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/09/101 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/08/093 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/08/0828 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM PRIORY CHAMBERS PRIORY STREET DUDLEY WEST MIDLANDS DY1 1HD

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/09/023 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/08/0031 August 2000 COMPANY NAME CHANGED TIME MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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08/10/998 October 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/08/9817 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/08/9614 August 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/08/951 August 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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24/08/9424 August 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/08/9326 August 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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09/06/929 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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01/06/921 June 1992 EXEMPTION FROM APPOINTING AUDITORS 12/05/92

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20/08/9120 August 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9113 February 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/10/892 October 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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20/05/8820 May 1988 COMPANY NAME CHANGED DOCKMETAL LIMITED CERTIFICATE ISSUED ON 23/05/88

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18/05/8818 May 1988 REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8828 April 1988 ALTER MEM AND ARTS 060288

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26/01/8826 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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