MITHRAS GROUP LIMITED
Company number 04688373 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Mar 2026 | Notification of Luigi Romano Sidoli as a person with significant control on 2026-02-01 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 16 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Register inspection address has been changed from C/O Cranfields First Floor Cranfields 43 Friends Road Croydon Surrey CR0 1ED England to 50 Bishopsgate London EC2N 4AJ · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 17 May 2022 | Termination of appointment of Maria Sidoli as a secretary on 2022-05-04 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Maria Sidoli as a director on 2022-05-04 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Alessandra Marshall as a director on 2022-05-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA FRANCIS / 21/10/2019 | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA FRANCIS / 21/10/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO SIDOLI | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | CESSATION OF ROMANO SIDOLI AS A PSC | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROMANO SIDOLI | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS LEON HOUSE SUITE 2 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O CRANFIELDS 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY CR0 1ED ENGLAND | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT | View document |
| 10 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 7 Mar 2011 | SAIL ADDRESS CHANGED FROM: CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG | View document |
| 25 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMANO SIDOLI / 18/10/2010 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA SIDOLI | View document |
| 26 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: ROOM 123 4TH FLOOR WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 50 BISHOPSGATE LONDON EC2N 4AJ | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: THE OLD CHURCH, 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |