MIXED FREIGHT SERVICES LIMITED
Company number 01884947 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Register inspection address has been changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Victoria House Queen Victoria Street Reading Berkshire RG1 1TG · 1 page | View document |
| 6 Feb 2026 | Change of details for Mixed Freight Holdings Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 5 Feb 2026 | Change of details for Mixed Freight Holdings Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Feb 2026 | PARENT_ACC · 34 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Jan 2025 | PARENT_ACC · 35 pages | View document |
| 29 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 13 pages | View document |
| 29 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 7 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 12 pages | View document |
| 7 Feb 2024 | PARENT_ACC · 31 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 22 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 13 pages | View document |
| 22 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2023 | PARENT_ACC · 30 pages | View document |
| 22 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 14 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'KEEFFE / 22/02/2021 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 25 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH | View document |
| 21 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 3 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 5 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'KEEFE / 07/01/2014 | View document |
| 4 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN O'KEEFE / 07/01/2014 | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | ALTER ARTICLES 14/02/2013 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE SMITH | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR BILLY ROY WILD | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED STEPHEN JOHN O'KEEFE | View document |
| 8 Mar 2013 | DIRECTOR APPOINTED MR ADRIAN NEWELL | View document |
| 8 Mar 2013 | SECRETARY APPOINTED STEPHEN JOHN O'KEEFE | View document |
| 22 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Feb 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 11 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders · 6 pages | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE SMITH / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SMITH / 01/10/2009 · 2 pages | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY SMITH / 01/10/2009 · 2 pages | View document |
| 26 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 8 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: KIMBERLEY HORTON ROAD STANWELL MOOR MIDDLESEX TW19 6BQ | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED | View document |
| 13 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 22 Feb 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 25 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1987 | RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 28 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 28 Nov 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS | View document |
| 11 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |