MITCHELL INTERFLEX LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Satisfaction of charge 027244700007 in full

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03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-08-31

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

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03/07/233 July 2023 Confirmation statement made on 2023-05-30 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-08-31

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

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22/04/2122 April 2021 31/08/20 TOTAL EXEMPTION FULL

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

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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17/01/2017 January 2020 31/08/19 TOTAL EXEMPTION FULL

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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17/01/1817 January 2018 31/08/17 TOTAL EXEMPTION FULL

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

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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22/12/1622 December 2016 31/08/16 TOTAL EXEMPTION FULL

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027244700007

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/07/1411 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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12/06/1212 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/01/1230 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/08/1013 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JULIAN MITCHELL / 24/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARRY MITCHELL / 24/05/2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN BARRY MITCHELL / 24/05/2010

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03/06/103 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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08/03/108 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/108 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/03/108 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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16/06/0916 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR RESIGNED

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 31/08/07

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30/05/0730 May 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/08/06

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30/05/0630 May 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/06/058 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 31/08/04

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16/06/0416 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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04/06/044 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02

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19/06/0219 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01

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27/06/0127 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/00

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26/06/0026 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/99

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28/06/9928 June 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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26/06/9826 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9710 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/97

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30/06/9730 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96

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27/06/9627 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/95

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11/03/9611 March 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/96

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11/03/9611 March 1996 COMPANY NAME CHANGED MITCHELL INTERFLEX GROUP LIMITED CERTIFICATE ISSUED ON 12/03/96

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22/06/9522 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/07/943 July 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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22/06/9322 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/06/9322 June 1993 REGISTERED OFFICE CHANGED ON 22/06/93

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22/06/9322 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/03/9326 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/9312 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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08/10/928 October 1992 SHARE EXCHANGE 18/09/92

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24/09/9224 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9216 September 1992 £ NC 1000/100000 25/08

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16/09/9216 September 1992 NC INC ALREADY ADJUSTED 24/08/92

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10/09/9210 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9221 August 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 2 BACHES STREET LONDON N1 6UB

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21/08/9221 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/92

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19/08/9219 August 1992 COMPANY NAME CHANGED EXCESSNEW LIMITED CERTIFICATE ISSUED ON 20/08/92

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19/06/9219 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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