MITHRAS LIMITED

Company number 00625424 · Monitor this company

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230 filings

Date	Filing
1 May 2026	Termination of appointment of David Harkness as a director on 2026-04-30 · 1 page	View document
22 Dec 2025	AGREEMENT2 · 1 page	View document
22 Dec 2025	Audit exemption subsidiary accounts made up to 2025-04-30 · 18 pages	View document
22 Dec 2025	GUARANTEE2 · 3 pages	View document
22 Dec 2025	PARENT_ACC · 69 pages	View document
18 Sep 2025	Confirmation statement made on 2025-09-18 with no updates · 3 pages	View document
14 Jan 2025	Confirmation statement made on 2025-01-03 with no updates · 3 pages	View document
23 Dec 2024	Full accounts made up to 2024-04-30 · 23 pages	View document
11 Dec 2024	Appointment of Martin Alexander Power as a director on 2024-11-01 · 2 pages	View document
10 Dec 2024	Termination of appointment of Emma Louise Matebalavu as a director on 2024-11-01 · 1 page	View document
16 Jan 2024	Confirmation statement made on 2024-01-03 with no updates · 3 pages	View document
8 Jan 2024	Director's details changed for Ms Helen Louise Carty on 2023-07-24 · 2 pages	View document
8 Jan 2024	Director's details changed for Mr Robin Guy Abraham on 2023-07-24 · 2 pages	View document
8 Jan 2024	Director's details changed for Mr David Harkness on 2023-07-24 · 2 pages	View document
8 Jan 2024	Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 · 2 pages	View document
8 Jan 2024	Director's details changed for Matthew Forster Newick on 2023-07-24 · 2 pages	View document
8 Jan 2024	Director's details changed for Mr Michael David Bates on 2023-07-24 · 2 pages	View document
6 Jan 2024	Full accounts made up to 2023-04-30 · 23 pages	View document
2 Aug 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page	View document
13 Jan 2023	Full accounts made up to 2022-04-30 · 23 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-03 with no updates · 3 pages	View document
15 May 2022	Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 · 1 page	View document
6 Jan 2022	Confirmation statement made on 2022-01-03 with no updates · 3 pages	View document
30 Dec 2021	Full accounts made up to 2021-04-30 · 24 pages	View document
12 Jan 2021	CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES	View document
7 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN	View document
16 Dec 2020	DIRECTOR APPOINTED MR ROBIN GUY ABRAHAM	View document
7 Jan 2020	DIRECTOR APPOINTED MATTHEW FORSTER NEWICK	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 30/04/19	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COURTENAY PERRIN / 08/08/2019	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE MATEBALAVU / 08/08/2019	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BATES / 08/08/2019	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE CARTY / 08/08/2019	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARKNESS / 08/08/2019	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT LAYTON / 08/08/2019	View document
8 Aug 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019	View document
18 May 2019	APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWEETING	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES	View document
21 Dec 2018	FULL ACCOUNTS MADE UP TO 30/04/18	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BICKERTON	View document
12 Mar 2018	DIRECTOR APPOINTED MICHAEL DAVID BATES	View document
12 Mar 2018	DIRECTOR APPOINTED HELEN LOUISE CARTY	View document
7 Mar 2018	DIRECTOR APPOINTED EMMA LOUISE MATEBALAVU	View document
6 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON	View document
17 Jan 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES	View document
27 Dec 2017	FULL ACCOUNTS MADE UP TO 30/04/17	View document
30 Jan 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	View document
5 Jan 2016	Annual return made up to 3 January 2016 with full list of shareholders	View document
31 Dec 2015	FULL ACCOUNTS MADE UP TO 30/04/15	View document
10 Mar 2015	AUDITOR'S RESIGNATION	View document
10 Feb 2015	FULL ACCOUNTS MADE UP TO 30/04/14	View document
6 Jan 2015	Annual return made up to 3 January 2015 with full list of shareholders	View document
14 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN	View document
12 Mar 2014	DIRECTOR APPOINTED MATTHEW ROBERT LAYTON	View document
11 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS	View document
18 Feb 2014	Annual return made up to 3 January 2014 with full list of shareholders	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 30/04/13	View document
29 Jan 2013	FULL ACCOUNTS MADE UP TO 30/04/12	View document
10 Jan 2013	Annual return made up to 3 January 2013 with full list of shareholders	View document
30 Jan 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
5 Jan 2012	Annual return made up to 3 January 2012 with full list of shareholders	View document
4 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011	View document
4 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011	View document
3 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011	View document
12 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011	View document
10 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011	View document
10 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011	View document
6 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011	View document
29 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011	View document
16 Feb 2011	DIRECTOR APPOINTED DAVID JOHN BICKERTON	View document
14 Feb 2011	DIRECTOR APPOINTED MALCOLM JOHN SWEETING	View document
1 Feb 2011	Annual return made up to 3 January 2011 with full list of shareholders	View document
28 Jan 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 03/01/2010	View document
26 Jan 2010	Annual return made up to 3 January 2010 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 03/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 03/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 03/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 03/01/2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 03/01/2010	View document
20 Jan 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009	View document
22 Oct 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED	View document
21 Oct 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED	View document
3 Mar 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
20 Feb 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Feb 2009	NC INC ALREADY ADJUSTED 16/02/2009	View document
20 Feb 2009	GBP NC 100/1100000 16/02/09	View document
6 Jan 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	DIRECTOR APPOINTED DAVID DUNNIGAN	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON	View document
28 Apr 2008	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND	View document
28 Apr 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS; AMEND	View document
4 Mar 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
23 Jan 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	View document
3 Jan 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	View document
4 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
3 Nov 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2006	DIRECTOR RESIGNED	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	View document
12 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
18 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
4 Jan 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	View document
25 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
12 Jan 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	View document
10 Nov 2003	AUDITOR'S RESIGNATION	View document
17 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
27 Aug 2003	REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
10 Jan 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS	View document
8 Sep 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
18 Jun 2002	AUDITOR'S RESIGNATION	View document
23 Jan 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
3 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
20 Jul 2001	NEW DIRECTOR APPOINTED	View document
20 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
8 Jan 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	View document
6 Dec 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
14 Jul 2000	DIRECTOR RESIGNED	View document
9 May 2000	NEW DIRECTOR APPOINTED	View document
17 Jan 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
7 Jan 2000	DIRECTOR RESIGNED	View document
9 Dec 1999	NEW DIRECTOR APPOINTED	View document
4 Dec 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
14 Jan 1999	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS	View document
19 Nov 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
21 Jan 1998	RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS	View document
20 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
15 Jan 1997	RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS	View document
9 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
12 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1996	DIRECTOR RESIGNED	View document
25 Feb 1996	AUDITOR'S RESIGNATION	View document
8 Feb 1996	DIRECTOR RESIGNED	View document
30 Jan 1996	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
7 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
7 Nov 1995	DIRECTOR RESIGNED	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1995	NEW DIRECTOR APPOINTED	View document
9 Apr 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS	View document
21 Dec 1994	ADOPT MEM AND ARTS 16/12/94	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 May 1994	DIRECTOR RESIGNED	View document
5 May 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS	View document
14 Oct 1993	DIRECTOR RESIGNED	View document
8 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Oct 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
24 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1993	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS	View document
15 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Sep 1992	REGISTERED OFFICE CHANGED ON 24/09/92 FROM: ROYEX HOUSE ALDENMAN SQUARE LONDON EC2	View document
22 Sep 1992	DIRECTOR RESIGNED	View document
7 Apr 1992	RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	DIRECTOR RESIGNED	View document
10 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jan 1991	RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS	View document
10 Jan 1991	S386 21/12/90	View document
10 Jan 1991	S366A 21/12/90	View document
10 Jan 1991	S252 21/12/90	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Feb 1990	RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS	View document
8 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Apr 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
30 Mar 1989	DIRECTOR RESIGNED	View document
30 Mar 1989	DIRECTOR RESIGNED	View document
21 Mar 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
13 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Feb 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
14 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
22 Jul 1987	NEW DIRECTOR APPOINTED	View document
25 Jun 1987	NEW DIRECTOR APPOINTED	View document
23 Jun 1987	NEW DIRECTOR APPOINTED	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
15 Jun 1987	NEW DIRECTOR APPOINTED	View document
4 Jun 1987	NEW DIRECTOR APPOINTED	View document
4 Jun 1987	NEW DIRECTOR APPOINTED	View document
4 Jun 1987	NEW DIRECTOR APPOINTED	View document
24 Jan 1987	RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS	View document
15 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 May 1986	NEW DIRECTOR APPOINTED	View document
8 Apr 1959	CERTIFICATE OF INCORPORATION	View document
8 Apr 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document