CompaniesInTheUK

MIST SYSTEMS LTD

Company number 05294816 ·

Active

69 filings

Date Filing
11 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
11 Mar 2026 Compulsory strike-off action has been discontinued View document
10 Mar 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
20 Jan 2025 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
4 Jan 2024 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Jan 2023 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
18 Jan 2022 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARDING / 23/11/2009 View document
23 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ALLAN MCMATH / 23/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
23 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM C/O HLM SECRETARIES LTD, 1ST FLOOR, 25 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EX View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
22 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
22 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O HLM SECRETARIES, 9TH FLOOR ST JAMES BUILDINGS MANCHESTER M1 6FQ View document
22 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
14 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
6 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2004 DIRECTOR RESIGNED View document
25 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document