MITHRAS TECHNOLOGIES LIMITED

Company number 04421369 ·

Active

74 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
26 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Confirmation statement made on 2025-04-22 with updates · 4 pages View document
29 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
24 Jun 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
15 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-22 with updates · 4 pages View document
31 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 7 pages View document
9 May 2022 Confirmation statement made on 2022-04-22 with updates · 4 pages View document
17 Nov 2021 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES View document
23 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILES MARCUS ROPER / 20/05/2016 View document
20 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
20 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM THE STUDIO CHILTERN COTTAGE LOWER ASSENDON HENLEY ON THAMES OXFORDSHIRE RG9 6AW View document
20 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE EMMA ROPER / 20/05/2016 View document
20 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE EMMA ROPER / 20/05/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
15 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Jun 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages View document
7 Jun 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Jul 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM CHILTERN COTTAGE LOWER ASSENDON HENLEY ON THAMES OXFORDSHIRE RG9 6AW View document
2 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ROPER / 01/04/2009 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILES ROPER / 01/04/2009 View document
2 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SOPHIE EMMA ROPER LOGGED FORM View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Sep 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
19 Sep 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 S366A DISP HOLDING AGM 09/03/07 View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
26 Apr 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
10 Oct 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
1 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
16 Jul 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2002 NEW SECRETARY APPOINTED View document
20 Jun 2002 DIRECTOR RESIGNED View document
20 Jun 2002 SECRETARY RESIGNED View document
20 Jun 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
22 May 2002 COMPANY NAME CHANGED HAVENGOLD LIMITED CERTIFICATE ISSUED ON 22/05/02 View document
22 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document