MUTEX LTD.

Company number 03571116 ·

Active

98 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-27 with updates · 5 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 May 2025 Confirmation statement made on 2025-05-27 with updates · 5 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
11 Dec 2024 Director's details changed for Mr. Barry John Higginbottom on 2024-12-10 · 2 pages View document
10 Dec 2024 Secretary's details changed for Mrs Rebecca Anne Higginbottom on 2024-12-10 · 1 page View document
10 Dec 2024 Registered office address changed from Anonna House Clay Pit Lane Roecliffe York North Yorkshire YO51 9FS England to Scott House Clay Pit Lane Roecliffe York North Yorkshire YO51 9FS on 2024-12-10 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-27 with updates · 5 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-27 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 11 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE HIGGINBOTTOM View document
27 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM MILL HOUSE THE TANYARD BALDERSBY THIRSK NORTH YORKSHIRE YO7 4PJ UNITED KINGDOM View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM ANONNA HOUSE CLAY PIT LANE ROECLIFFE YORK NORTH YORKSHIRE YO51 9FS View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR. BARRY JOHN HIGGINBOTTOM / 14/12/2018 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. BARRY JOHN HIGGINBOTTOM / 14/12/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
2 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Jun 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ View document
25 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANNE HIGGINBOTTOM / 16/06/2014 View document
25 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HIGGINBOTTOM / 16/06/2014 View document
27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Feb 2012 APPOINTMENT TERMINATED, SECRETARY BARRY HIGGINBOTTOM View document
21 Feb 2012 SECRETARY APPOINTED MRS REBECCA ANNE HIGGINBOTTOM View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MCSHANNON View document
1 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Sep 2010 ADOPT MEM AND ARTS 23/08/2010 View document
27 May 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCSHANNON / 10/03/2009 View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
11 Mar 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY HIGGINBOTTOM / 04/03/2009 View document
14 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
7 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MCSHANNON / 01/05/2008 View document
7 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCSHANNON / 01/05/2008 View document
2 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCSHANNON / 01/05/2008 View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
30 May 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 May 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
3 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
2 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
18 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
6 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
22 May 2002 NEW SECRETARY APPOINTED View document
6 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
12 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
5 Feb 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 70 BRUNSWICK STREET STOCKTON ON TEES CLEVELAND TS18 1DW View document
5 Feb 2001 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2001 DIRECTOR RESIGNED View document
5 Feb 2001 DIRECTOR RESIGNED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
21 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
29 Jun 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1998 NEW SECRETARY APPOINTED View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 SECRETARY RESIGNED View document
30 Jul 1998 COMPANY NAME CHANGED PUNCHROB 111 LIMITED CERTIFICATE ISSUED ON 31/07/98 View document
27 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document