MIX TECHNOLOGIES LTD
Company number 11714558 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-18 · 15 pages | View document |
| 24 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-18 · 14 pages | View document |
| 2 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Aug 2023 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Statement of affairs · 9 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions · 1 page | View document |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-09 · 3 pages | View document |
| 1 Nov 2022 | Termination of appointment of Michael Girton as a director on 2022-04-13 · 1 page | View document |
| 22 Feb 2022 | Registration of charge 117145580001, created on 2022-02-21 · 26 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM THE MINISTRY 79-81 BOROUGH ROAD LONDON SE1 1DN | View document |
| 21 Oct 2019 | SECOND FILED SH01 - 16/05/19 STATEMENT OF CAPITAL GBP 97.50 | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN UNITED KINGDOM | View document |
| 14 Jun 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 115.5 | View document |
| 7 Jun 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 95.5 | View document |
| 5 Jun 2019 | SUB-DIVISION 16/04/19 | View document |
| 4 Jun 2019 | 16/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR STEPHEN WALTER STIMPSON | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM BANHAM | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL GIRTON | View document |
| 14 Mar 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 88 | View document |
| 14 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 13/03/2019 | View document |
| 14 Mar 2019 | CESSATION OF HENRIK MARKUS DRESE AS A PSC | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | View document |
| 10 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 80 | View document |
| 10 Jan 2019 | CESSATION OF STEPHEN WALTER STIMPSON AS A PSC | View document |
| 6 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |