MISTRAS E T S LIMITED

Company number 07799259 ·

Active - Proposal to Strike off

75 filings

Date Filing
4 Aug 2026 First Gazette notice for voluntary strike-off · 1 page View document
4 Aug 2026 First Gazette notice for voluntary strike-off View document
23 Jul 2026 Application to strike the company off the register · 3 pages View document
9 Jul 2026 Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
20 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
5 Aug 2024 Termination of appointment of Sotirios Vahaviolos as a director on 2024-07-31 · 1 page View document
5 Aug 2024 Appointment of Mrs Carol Jane Wylie as a director on 2024-08-01 · 2 pages View document
2 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Cessation of Sotirios Vahaviolos as a person with significant control on 2021-10-12 · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
12 Oct 2021 Notification of Mistras Group Limited as a person with significant control on 2021-10-12 · 2 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
12 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARK WILKINS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALSH View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 1 DILLINGTON GREAT STAUGHTON ST. NEOTS PE19 5DH ENGLAND View document
7 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
7 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
7 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES View document
7 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 DIRECTOR APPOINTED MR TIMOTHY MARTIN WALSH View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COLE View document
11 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
11 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
7 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
6 Feb 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 View document
6 Feb 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 View document
6 Feb 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 View document
6 Feb 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 View document
3 Feb 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016 View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O BLUE EDGE SOLUTIONS LIMITED 1 DILLINGTON GREAT STAUGHTON ST NEOTS CAMBS PE19 5DH View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
9 Feb 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 View document
9 Feb 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 View document
9 Feb 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 View document
9 Feb 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 View document
27 Jan 2016 DIRECTOR APPOINTED MR MARK TIMOTHY WILKINS View document
27 Jan 2016 DIRECTOR APPOINTED MR MARK TIMOTHY WILKINS View document
6 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
27 Apr 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/14 View document
13 Feb 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/14 View document
13 Feb 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/14 View document
13 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
13 Mar 2014 DIRECTOR APPOINTED MR TIMOTHY PETER BRADSHAW View document
28 Feb 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/13 View document
28 Feb 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/13 View document
28 Feb 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/13 View document
4 Feb 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/13 View document
7 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
2 Sep 2013 SECTION 519 View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
19 Oct 2012 PREVSHO FROM 31/10/2012 TO 30/04/2012 View document
8 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
27 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP TREVOR COLE / 27/05/2012 View document
12 Apr 2012 DIRECTOR APPOINTED DR SOTIRIOS VAHAVIOLOS View document
6 Oct 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document