MITREFORM LIMITED
Company number 02935477 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Registered office address changed from 73 Victoria Road Maldon Essex CM9 5HE England to 15 North Street Maldon CM9 5HH on 2026-07-20 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 26 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Jan 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 28 Feb 2022 | Registered office address changed from Orbital House 20 Eastern Road Romford RM1 3DP to 73 Victoria Road Maldon Essex CM9 5HE on 2022-02-28 · 1 page | View document |
| 24 Feb 2022 | Termination of appointment of Terence John Potts as a director on 2022-02-17 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 18 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOHN POTTS | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEIL SURMAN | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 17 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SURMAN / 27/03/2016 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 Nov 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 6 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 15 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 7 Oct 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN POTTS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POTTS | View document |
| 14 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 16 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Feb 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: EXCHANGE HOUSE 180/182 ST MARY'S LANE UPMINSTER ESSEX RM14 3BT | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: 52 DERBY ROAD MELBOURNE DERBYSHIRE DE73 1FE | View document |
| 11 Jun 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 20 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Sep 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: UNIT 4 TLF INDUSTRIAL ESTATE CASTLE LANE MELBOURNE DERBYSHIRE DE7 1DY | View document |
| 16 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: 193-195 CITY ROAD LONDON EC1V 1JN | View document |
| 20 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1994 | ALTER MEM AND ARTS 04/07/94 | View document |
| 3 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |