MIXED NETWORK SYSTEMS LIMITED

Company number 03415014 ·

Active

86 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
4 Aug 2026 Memorandum and Articles of Association · 20 pages View document
4 Aug 2026 Resolutions · 2 pages View document
13 Apr 2026 Micro company accounts made up to 2026-02-28 · 4 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
7 May 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
5 Jul 2024 Unaudited abridged accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Aug 2023 Unaudited abridged accounts made up to 2023-02-28 · 7 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Feb 2022 Unaudited abridged accounts made up to 2021-02-28 · 9 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
30 Aug 2019 28/02/19 UNAUDITED ABRIDGED View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Nov 2018 28/02/18 UNAUDITED ABRIDGED View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
6 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
5 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
19 Nov 2013 CURREXT FROM 31/10/2013 TO 28/02/2014 View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ASHCROFT CAMERON SECRETARIES LIMITED View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
7 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT CAMERON SECRETARIES LIMITED / 31/07/2010 View document
6 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN NICHOLAS BELL / 31/07/2010 View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
24 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
11 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
10 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
10 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
28 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
13 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
2 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
7 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
8 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
18 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
19 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 11 EVELYN ROAD WIMBLEDON LONDON SW19 8NU View document
10 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
13 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
31 Jul 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS View document
3 Nov 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
24 Sep 1997 DIRECTOR RESIGNED View document
24 Sep 1997 SECRETARY RESIGNED View document
5 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document