MITON SYSTEMS LIMITED
Company number 05060224 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 17 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Matthew John Gallacher on 2025-06-11 · 2 pages | View document |
| 5 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 17 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 14 Nov 2023 | Cessation of D a Languages Holdings Limited as a person with significant control on 2022-11-29 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2023-06-30 · 17 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 17 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 8 Dec 2022 | Notification of Valorem Group Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Nicholas William Guest as a director on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Matthew John Gallacher as a director on 2022-09-30 · 2 pages | View document |
| 1 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 12 Jan 2022 | Satisfaction of charge 050602240001 in full · 1 page | View document |
| 21 Dec 2021 | Registration of charge 050602240002, created on 2021-12-16 · 52 pages | View document |
| 20 Dec 2021 | Statement of company's objects · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 10 Dec 2021 | Resolutions | View document |
| 10 Dec 2021 | Resolutions · 1 page | View document |
| 10 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Dec 2021 | Termination of appointment of Matthew Barrington as a director on 2021-12-02 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Diane Cheesebrough as a director on 2021-12-02 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | 16/03/04 STATEMENT OF CAPITAL GBP 110 | View document |
| 11 Nov 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 110 | View document |
| 10 Nov 2019 | ADOPT ARTICLES 30/10/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE QUELCH | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL QUELCH / 17/10/2017 | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWES | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MRS SUSAN JANE QUELCH | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MISS SUSAN JANE DAWES | View document |
| 27 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOUNTIFIELD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 8 Sep 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 |
| 5 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOUNTIFIELD / 01/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM QUELCH / 01/03/2010 | View document |
| 28 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |