MITOGEN LIMITED

Company number 03236126 ·

Liquidation

82 filings

Date Filing
20 Oct 2025 Appointment of a voluntary liquidator · 4 pages View document
20 Oct 2025 Resolutions · 1 page View document
20 Oct 2025 Declaration of solvency · 5 pages View document
20 Oct 2025 Registered office address changed from 45 Roundwood Lane Harpenden Herts AL5 3BP to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-10-20 · 3 pages View document
16 Oct 2025 Previous accounting period extended from 2025-07-31 to 2025-09-30 · 1 page View document
16 Oct 2025 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
20 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
22 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HYSOM / 22/02/2018 View document
21 Feb 2018 31/07/17 TOTAL EXEMPTION FULL View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
7 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
17 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HYSOM / 09/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN HYSOM / 09/08/2010 View document
25 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 36 ROUNDWOOD PARK HARPENDEN HERTFORDSHIRE AL5 3AF View document
18 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURENCE HYSOM / 18/04/2008 View document
27 Mar 2008 31/07/07 TOTAL EXEMPTION FULL View document
25 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
21 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
26 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
13 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
9 Sep 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
1 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
10 Oct 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
12 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
24 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
4 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
9 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
14 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
3 Sep 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
24 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 View document
21 Aug 1996 DIRECTOR RESIGNED View document
21 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 1996 SECRETARY RESIGNED View document
21 Aug 1996 NEW DIRECTOR APPOINTED View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document