MISTRAL MODELS LIMITED

Company number 05708158 ·

Active

63 filings

Date Filing
26 Feb 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 Apr 2025 Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22 · 1 page View document
25 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
11 Feb 2025 Registered office address changed from Atlas Consultancy Ltd South Park Chambers South Park, Gerrards Cross Buckinghamshire SL9 8HF to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Confirmation statement made on 2024-02-14 with updates · 5 pages View document
20 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 5 pages View document
21 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
25 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
14 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
27 Jun 2014 PREVEXT FROM 28/02/2014 TO 31/05/2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
10 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
26 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ATLAS CONSULTANCY LIMITED View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
13 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
4 Apr 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARAN GEORGE PETERS / 01/10/2009 View document
8 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATLAS CONSULTANCY LIMITED / 01/10/2009 View document
8 Apr 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
11 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
29 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARAN PETERS / 01/09/2007 View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
14 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: SOUTH PARK CHAMBERS, SOUTH PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 8HF View document
13 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 36 GAVIOTS WAY GERRARDS CROSS BUCKS SL9 7DX View document
13 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document