CompaniesInTheUK

MITROSE LIMITED

Company number 03475201 ·

Active

99 filings

Date Filing
10 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
10 Sep 2026 Cessation of John Eastham as a person with significant control on 2026-09-01 · 1 page View document
10 Sep 2026 Notification of John Eastham as a person with significant control on 2026-09-02 · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
17 Dec 2025 Cessation of Jennifer Scahill Eastham as a person with significant control on 2025-12-04 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
16 Dec 2024 Notification of Aliya Jane Eastham as a person with significant control on 2023-12-04 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
28 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
22 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 01/03/19 STATEMENT OF CAPITAL GBP 2000 View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 80 LYTHAM ROAD FULWOOD PRESTON LANCS PR2 3AQ View document
9 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
13 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASTHAM / 01/10/2009 View document
10 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 316 BLACKPOOL ROAD, FULWOOD PRESTON LANCASHIRE PR2 3AE View document
14 Dec 2011 Annual return made up to 3 December 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 03/12/10 NO CHANGES View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Dec 2009 Annual return made up to 3 December 2009 with full list of shareholders View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP View document
19 Dec 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 DIRECTOR RESIGNED View document
12 Jan 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS View document
4 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 S366A DISP HOLDING AGM 07/04/03 View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
29 Jan 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 £ NC 100000/150000 15/10/01 View document
1 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Nov 2001 NC INC ALREADY ADJUSTED 15/10/01 View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS View document
7 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Jan 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 ALLOTMENT OF SHARES 31/12/97 View document
29 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 COMPANY NAME CHANGED BASICRESULT LIMITED CERTIFICATE ISSUED ON 26/02/98 View document
24 Feb 1998 CONSENT TO SHORT NOTICE View document
2 Jan 1998 DIRECTOR RESIGNED View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
2 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jan 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 86 MANCHESTER M3 2ER View document
2 Jan 1998 SECRETARY RESIGNED View document
22 Dec 1997 £ NC 1000/100000 17/12/97 View document
22 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 1997 NC INC ALREADY ADJUSTED 17/12/97 View document
3 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document