MIXED NETWORK SYSTEMS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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07/05/257 May 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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05/07/245 July 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/08/239 August 2023 Unaudited abridged accounts made up to 2023-02-28

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Unaudited abridged accounts made up to 2021-02-28

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/08/1930 August 2019 28/02/19 UNAUDITED ABRIDGED

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/11/1813 November 2018 28/02/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/08/178 August 2017 28/02/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/08/156 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 CURREXT FROM 31/10/2013 TO 28/02/2014

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02/08/132 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY ASHCROFT CAMERON SECRETARIES LIMITED

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/08/115 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN NICHOLAS BELL / 31/07/2010

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHCROFT CAMERON SECRETARIES LIMITED / 31/07/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/08/095 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/08/077 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/08/0624 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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11/08/0511 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 LOCATION OF REGISTER OF MEMBERS

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07/07/057 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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10/08/0410 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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28/08/0328 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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13/08/0313 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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07/08/027 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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08/08/018 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 11 EVELYN ROAD WIMBLEDON LONDON SW19 8NU

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19/06/0119 June 2001 DIRECTOR'S PARTICULARS CHANGED

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10/08/0010 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/08/9913 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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31/07/9831 July 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 NEW SECRETARY APPOINTED

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28/10/9728 October 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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24/09/9724 September 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 SECRETARY RESIGNED

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05/08/975 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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