MITIGATE LTD
Company number 12534439 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Termination of appointment of Thomas James Kingsley as a secretary on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with updates · 4 pages | View document |
| 16 Sep 2025 | Notification of Marc Simpson as a person with significant control on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Amir Ali Khosravi as a director on 2025-09-15 · 1 page | View document |
| 16 Sep 2025 | Appointment of Mr Marc Simpson as a director on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Cessation of Thomas James Kingsley as a person with significant control on 2025-09-15 · 1 page | View document |
| 12 Aug 2025 | Change of details for Mr. Thomas James Kingsley as a person with significant control on 2025-08-10 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 4 pages | View document |
| 30 Jul 2025 | Appointment of Mr Thomas James Kingsley as a secretary on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Change of details for Mr. Thomas James Kingsley as a person with significant control on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Mr Amir Ali Khosravi as a director on 2025-07-30 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Thomas James Kingsley as a director on 2025-07-30 · 1 page | View document |
| 11 Apr 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 11 Dec 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to Office G:25, Mountbatten House Grosvenor Square Southampton SO15 2JU on 2024-12-11 · 1 page | View document |
| 19 Apr 2024 | Termination of appointment of Elham Rahpeyma as a director on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Notification of Thomas James Kingsley as a person with significant control on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Cessation of Elham Rahpeyma as a person with significant control on 2024-04-19 · 1 page | View document |
| 18 Apr 2024 | Notification of Elham Rahpeyma as a person with significant control on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Thomas James Kingsley as a director on 2024-04-18 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Weechee Pelaez as a person with significant control on 2024-04-18 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Appointment of Miss Elham Rahpeyma as a director on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Termination of appointment of Weechee Pelaez as a director on 2024-02-15 · 1 page | View document |
| 12 Feb 2024 | Cessation of Armin Rasoulizadehee as a person with significant control on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Notification of Weechee Pelaez as a person with significant control on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Cessation of Hamid Rasolizadehei as a person with significant control on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Armin Rasoulizadehee as a director on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Hamid Rasolizadehei as a director on 2024-02-12 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mrs Weechee Pelaez as a director on 2024-02-12 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB England to 20 Wenlock Road London N1 7GU on 2024-01-18 · 1 page | View document |
| 19 Dec 2023 | Director's details changed for Mr Armin Rasoulizadehee on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Hamid Rasolizadehei on 2023-12-19 · 2 pages | View document |
| 8 Jun 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Change of details for Mr Armin Rasoulizadehee as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Change of details for Mr Hamid Rasolizadehei as a person with significant control on 2022-12-06 · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Director's details changed for Mr Armin Rasoulizadehee on 2021-10-29 · 2 pages | View document |
| 26 Sep 2021 | Director's details changed for Mr Armin Rasoulizadehee on 2021-09-26 · 2 pages | View document |
| 12 Jul 2021 | Registered office address changed from Flat 31 Aspect Court Lensbury Avenue London SW6 2TN England to Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B 2 Puddle Dock Blackfriars,Mermaid House London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock, Blackfriars, London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock, Blackfriars, London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from Office 3.09a,Office 3.09B, Mermaid House, 2 Puddle Dock, Blackfriars, London EC4V 3DB England to Office 3.09a,Office 3.09B, Mermaid House 2 Puddle Dock Blackfriars London EC4V 3DB on 2021-07-12 · 1 page | View document |
| 19 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 22/03/2021 | View document |
| 24 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 22/03/2021 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ARMIN RASOULIZADEHEE / 22/03/2021 | View document |
| 22 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 22/03/2021 | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 22/03/2021 | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMIN RASOULIZADEHEE / 22/03/2021 | View document |
| 22 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 22/03/2021 | View document |
| 8 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 07/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMIN RASOULIZADEHEE / 07/10/2020 | View document |
| 1 Oct 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM FLAT 31 ASPECT COURT LENSBURY AVENUE LONDON SW6 2TN ENGLAND | View document |
| 1 Oct 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 09/09/2020 | View document |
| 9 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMIN RASOULIZADEHEE / 09/09/2020 | View document |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMIN RASOULIZADEHEE / 08/09/2020 | View document |
| 8 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ARMIN RASOULIZADEHEE / 08/09/2020 | View document |
| 8 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMID RASOLIZADEHEI / 08/09/2020 | View document |
| 25 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |