MISTRY COMPUTERS & SECURITY SYSTEMS LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-08-31

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15/06/2515 June 2025 Confirmation statement made on 2025-05-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-24 with no updates

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17/05/2217 May 2022 Secretary's details changed for Mrs Bawna Amratallal Mistry on 2022-05-17

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17/05/2217 May 2022 Change of details for Mrs Bawna Amratallal Mistry as a person with significant control on 2022-05-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1924 May 2019 01/09/18 STATEMENT OF CAPITAL GBP 100

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAWNA AMRATALLAL MISTRY

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR. PRASHANT SAMJIBHAI MISTRY / 24/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BAWNA AMRATALLAL MISTRY / 07/05/2019

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07/05/197 May 2019 07/05/19 STATEMENT OF CAPITAL GBP 1

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT SAMJIBHAI MISTRY

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / BAWNA MISTRY / 07/05/2019

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29/04/1929 April 2019 CESSATION OF PRESHANT SAMJI MISTRY AS A PSC

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29/04/1929 April 2019 COMPANY NAME CHANGED EK KIDS LTD CERTIFICATE ISSUED ON 29/04/19

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29/04/1929 April 2019 DIRECTOR APPOINTED MR PRASHANT SAMJIBHAI MISTRY

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/03/121 March 2012 COMPANY NAME CHANGED MISTRY COMPUTER & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/12

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR PRASHANT MISTRY

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19/10/1119 October 2011 Annual return made up to 17 August 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT MISTRY / 17/08/2010

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01/11/101 November 2010 Annual return made up to 17 August 2010 with full list of shareholders

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29/05/1029 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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16/12/0816 December 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/11/0721 November 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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