MITCHELL MACHINE TOOL SERVICES LIMITED

Company number 04707821 ·

Active

79 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
27 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
22 May 2025 Notification of Samuel Mitchell as a person with significant control on 2025-05-01 · 2 pages View document
22 May 2025 Termination of appointment of Maureen Veronica Mitchell as a secretary on 2025-05-01 · 1 page View document
22 May 2025 Termination of appointment of Maureen Veronica Mitchell as a director on 2025-05-01 · 1 page View document
22 May 2025 Termination of appointment of Desmond Michael Mitchell as a director on 2025-05-01 · 1 page View document
22 May 2025 Cessation of Maureen Mitchell as a person with significant control on 2025-05-01 · 1 page View document
22 May 2025 Cessation of Desmond Mitchell as a person with significant control on 2025-05-01 · 1 page View document
22 May 2025 Notification of Maureen Mann as a person with significant control on 2025-05-01 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-03-23 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Registered office address changed from Faraway Chruch Road Long Itchington Warwickshire CV47 9PR to Creaton Cottage Freer Street Nuneaton CV11 4PR on 2024-04-30 · 1 page View document
30 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
23 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
7 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
2 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARTHUR MITCHELL / 01/09/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
6 May 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Jun 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Jun 2013 DIRECTOR APPOINTED MR SAMUEL ARTHUR MITCHELL View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL MITCHELL / 01/03/2013 View document
4 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VERONICA MITCHELL / 01/03/2013 View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jun 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
2 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 382 BROAD LANE COVENTRY WEST MIDLANDS CV5 7AS View document
6 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
22 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
2 Apr 2003 SECRETARY RESIGNED View document
23 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document