CompaniesInTheUK

MITRAL SYSTEMS LIMITED

Company number 01823519 ·

Active

129 filings

Date Filing
26 Sep 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
15 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
24 Jun 2025 Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ to Building 4, Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 2025-06-24 · 1 page View document
26 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
21 Feb 2023 Appointment of Mrs Cheryl Sandra Sarah Walsh as a secretary on 2023-01-09 · 2 pages View document
31 Jan 2023 Termination of appointment of Richard Stuart Pitceathly as a secretary on 2023-01-09 · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
25 Oct 2022 Appointment of Mr Paolo Rossetti as a director on 2022-10-07 · 2 pages View document
25 Oct 2022 Termination of appointment of Anthony William Arthurton as a director on 2022-10-07 · 1 page View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
7 Nov 2018 CESSATION OF MALCOLM HARRY WELLS AS A PSC View document
5 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELLS View document
14 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WELLS View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
25 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
25 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
16 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
21 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
18 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
15 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
24 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
21 Jan 2013 Annual return made up to 7 November 2012 with full list of shareholders View document
21 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FITZPATRICK / 16/07/2012 View document
16 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FITZPATRICK / 16/07/2012 View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TURNER View document
16 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
10 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
10 May 2011 AUDITOR'S RESIGNATION View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 27A LIDGET HILL PUDSEY LEEDS WEST YORKSHIRE LS28 7LG View document
21 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
25 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL TURNER / 30/07/2010 View document
11 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
18 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
16 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Feb 2009 APPOINTMENT TERMINATED DIRECTOR COLIN GRAVE View document
19 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
23 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
15 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
2 Jan 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
12 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 19 THE KNOWLE SHEPLEY NEAR HUDDERSFIELD WEST YORKSHIRE HD8 8EA View document
29 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 2006 DIRECTOR RESIGNED View document
3 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
10 Jul 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
16 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
8 Dec 2003 DIRECTOR RESIGNED View document
28 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
21 Nov 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
9 Nov 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
13 Nov 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
15 Nov 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View document
31 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
17 Nov 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
18 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
17 Nov 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS View document
25 Mar 1997 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
24 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Dec 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View document
30 Aug 1996 S252 DISP LAYING ACC 19/08/96 View document
30 Aug 1996 S366A DISP HOLDING AGM 19/08/96 View document
30 Aug 1996 S386 DISP APP AUDS 19/08/96 View document
11 Dec 1995 RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Jul 1995 NEW DIRECTOR APPOINTED View document
10 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
16 Nov 1994 RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS View document
24 Nov 1993 RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 DIRECTOR RESIGNED View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Apr 1993 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS View document
21 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
17 Feb 1992 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 NEW DIRECTOR APPOINTED View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
16 May 1991 RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS View document
21 Mar 1990 COMPANY NAME CHANGED CONTACT COMPUTER SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 22/03/90 View document
18 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
18 Jan 1990 DIRECTOR RESIGNED View document
9 Jan 1990 RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View document
22 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS View document
4 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
22 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
18 Jul 1988 RETURN MADE UP TO 10/01/88; FULL LIST OF MEMBERS View document
31 Mar 1988 NEW DIRECTOR APPOINTED View document
22 Feb 1988 WD 20/01/88 AD 12/12/87--------- £ SI 98@1=98 £ IC 2/100 View document
27 Jan 1988 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS View document
27 Jan 1988 REGISTERED OFFICE CHANGED ON 27/01/88 FROM: UNIT7 THE CEAG BUILDING 1 PONTEFRACT ROAD BARNSLEY S71 1AJ View document
28 Oct 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 34 KINGWELL ROAD WARD GREEN BARNSLEY SOUTH YORKSHIRE View document
28 Oct 1986 NEW DIRECTOR APPOINTED View document
8 Oct 1986 COMPANY NAME CHANGED BUTEGREEN LIMITED CERTIFICATE ISSUED ON 08/10/86 View document
28 Jun 1986 RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS View document
20 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
20 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
11 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document