MITE LIMITED

Company number NI030745 ·

Active

113 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
31 Jul 2026 Director's details changed for Robin Hercules Jordan on 2026-04-18 · 2 pages View document
22 Jun 2026 Director's details changed for Mr Rory Christopher Jordan on 2003-11-01 · 2 pages View document
24 Apr 2026 Director's details changed for Rory Jordan on 2026-04-19 · 2 pages View document
14 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
10 Oct 2024 Appointment of Mrs Susan Jordan as a director on 2024-10-09 · 2 pages View document
9 Oct 2024 Cessation of Hercules Jordan as a person with significant control on 2024-10-09 · 1 page View document
9 Oct 2024 Notification of Gladston Limited as a person with significant control on 2024-10-09 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 May 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
28 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 May 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
9 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
22 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR HERCULES JORDAN / 05/10/2020 View document
22 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HERCULES JORDAN / 05/10/2020 View document
22 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HERCULES JORDAN / 05/10/2020 View document
22 Oct 2020 SECRETARY'S CHANGE OF PARTICULARS / ROBIN HERCULES JORDAN / 05/10/2020 View document
22 Oct 2020 CHANGE PERSON AS DIRECTOR View document
15 Oct 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM AT THE OFFICES OF J R MCKEE & CO 32 HILLSBOROUGH ROAD LISBURN CO ANTRIM BT28 1AQ View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
12 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES View document
24 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
3 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
23 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
23 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / RORY JORDAN / 11/04/2014 View document
24 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
23 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / ROBIN HERCULES JORDAN / 11/04/2014 View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HERCULES JORDAN / 11/04/2014 View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HERCULES JORDAN / 11/04/2014 View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
2 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 May 2009 19/04/09 ANNUAL RETURN SHUTTLE View document
20 Apr 2009 30/06/08 ANNUAL ACCTS View document
4 Mar 2009 CERT CHANGE View document
4 Mar 2009 RESOLUTION TO CHANGE NAME View document
26 Nov 2008 NOT RE CONSOL/DIVN OF SHS View document
26 Nov 2008 SPECIAL/EXTRA RESOLUTION View document
26 Nov 2008 SPECIAL/EXTRA RESOLUTION View document
26 Nov 2008 UPDATED MEM AND ARTS View document
6 May 2008 19/04/08 ANNUAL RETURN SHUTTLE View document
1 Apr 2008 30/06/07 ANNUAL ACCTS View document
5 Jun 2007 19/04/07 ANNUAL RETURN SHUTTLE View document
14 Mar 2007 30/06/06 ANNUAL ACCTS View document
6 Jul 2006 19/04/05 ANNUAL RETURN SHUTTLE View document
6 Jul 2006 19/04/06 ANNUAL RETURN SHUTTLE View document
12 Apr 2006 30/06/05 ANNUAL ACCTS View document
8 Apr 2006 CHANGE OF DIRS/SEC View document
8 May 2005 30/06/04 ANNUAL ACCTS View document
18 May 2004 30/06/03 ANNUAL ACCTS View document
18 May 2004 19/04/04 ANNUAL RETURN SHUTTLE View document
31 Jan 2004 CHANGE OF DIRS/SEC View document
31 Jan 2004 CHANGE OF DIRS/SEC View document
8 May 2003 19/04/03 ANNUAL RETURN SHUTTLE View document
1 May 2003 30/06/02 ANNUAL ACCTS View document
14 Jun 2002 19/04/02 ANNUAL RETURN SHUTTLE View document
2 May 2002 30/06/01 ANNUAL ACCTS View document
9 May 2001 19/04/01 ANNUAL RETURN SHUTTLE View document
3 May 2001 30/06/00 ANNUAL ACCTS View document
16 May 2000 19/04/00 ANNUAL RETURN SHUTTLE View document
6 May 2000 30/06/99 ANNUAL ACCTS View document
30 Apr 1999 30/06/98 ANNUAL ACCTS View document
30 Apr 1999 19/04/99 ANNUAL RETURN SHUTTLE View document
27 May 1998 19/04/98 ANNUAL RETURN SHUTTLE View document
27 Feb 1998 30/06/97 ANNUAL ACCTS View document
7 Jul 1997 SPECIAL/EXTRA RESOLUTION View document
7 Jul 1997 UPDATED MEM AND ARTS View document
26 Jun 1997 CHANGE OF ARD DURING ARP View document
20 May 1997 19/04/97 ANNUAL RETURN SHUTTLE View document
9 Feb 1997 RETURN OF ALLOT OF SHARES View document
31 Jul 1996 NOTICE OF ARD View document
1 Jul 1996 CHANGE OF DIRS/SEC View document
1 Jul 1996 CHANGE IN SIT REG ADD View document
1 Jul 1996 CHANGE OF DIRS/SEC View document
1 Jul 1996 UPDATED MEM AND ARTS View document
25 Jun 1996 SPECIAL/EXTRA RESOLUTION View document
25 Jun 1996 SPECIAL/EXTRA RESOLUTION View document
25 Jun 1996 NOT OF INCR IN NOM CAP View document
21 Jun 1996 RESOLUTION TO CHANGE NAME View document
19 Apr 1996 ARTICLES View document
19 Apr 1996 PARS RE DIRS/SIT REG OFF View document
19 Apr 1996 MEMORANDUM View document
19 Apr 1996 DECLN COMPLNCE REG NEW CO View document