MUTANDERIS 534 LIMITED
Company number 06046864 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2026-03-06 · 3 pages | View document |
| 2 Mar 2026 | Statement of affairs · 11 pages | View document |
| 2 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Change of details for Omniperception Holdings Limited as a person with significant control on 2025-12-02 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Zak Doffman as a director on 2025-10-21 · 1 page | View document |
| 17 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 28 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 15 Feb 2024 | Appointment of Mr Myles Benjamin Arron as a director on 2024-02-12 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Stuart Robert Purves as a director on 2024-02-12 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 5 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 12 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 6 Apr 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION HOLDINGS LIMITED / 06/04/2018 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 27 Nov 2017 | PSC'S CHANGE OF PARTICULARS / OMNIPERCEPTION HOLDINGS LIMITED / 01/01/2017 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLHEAD | View document |
| 25 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/ODIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 30 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Mar 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 21 Mar 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ENTERPRISES HOUSE 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 30 Jan 2013 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROONEY | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | View document |
| 24 Jan 2013 | SECRETARY APPOINTED JOHN ANDREW WOOLHEAD | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART HEFFERMAN | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR STEPHEN KENNETH PROCTOR | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR BARRY LEE ROONEY | View document |
| 20 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 14 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 6 Mar 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART JOHN HEFFERMAN / 22/10/2009 | View document |
| 18 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED SECRETARY KIERON MESSER | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED DR STEWART HEFFERMAN | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCINTOSH | View document |
| 24 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O LAYTONS TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | View document |
| 22 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |