MISTRY SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewConfirmation statement made on 2025-06-07 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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24/07/2424 July 2024 Confirmation statement made on 2024-06-07 with no updates

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24/07/2424 July 2024 Registered office address changed from The Vintry C/O Tas Group 53-63 Redbridge Lane East Ilford Essex IG4 5EY England to Office 1 4 Roding Lane South Ilford IG4 5NX on 2024-07-24

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. SANJAY MISTRY / 15/11/2019

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28/11/1928 November 2019 SECRETARY'S CHANGE OF PARTICULARS / RINA MISTRY / 15/11/2019

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM JOSEPHS WELL, SUITE 2C HANOVER WALK LEEDS LS3 1AB ENGLAND

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14/10/1914 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O COX COSTELLO & HORNE JOSEPHS WELL, SUITE 2C HANOVER WALK LEEDS LS3 1AB ENGLAND

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 20 ACHILLES CLOSE BAINGSTOKE HAMPSHIRE RG24 8XB

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25/08/1625 August 2016 SECRETARY'S CHANGE OF PARTICULARS / RINA MISTRY / 25/08/2016

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY MISTRY / 25/08/2016

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/06/1111 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY MISTRY / 01/06/2010

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01/07/101 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 15 PETERSFIELD CLOSE, BASINGSTOKE, BASINGSTOKE HAMPSHIRE RG24 8WP

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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