MYSTERON TRAINING & SECURITY LIMITED

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-11 with no updates

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16/03/2516 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-11 with no updates

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02/03/242 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-11 with no updates

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19/02/2319 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with no updates

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 4 FAIRFIELD ROAD HALESOWEN WEST MIDLANDS B63 4PT

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAN PHILIP ROGERS / 31/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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02/03/192 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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24/02/1824 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP ROGERS / 31/12/2014

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09/07/159 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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13/06/1513 June 2015 REGISTERED OFFICE CHANGED ON 13/06/2015 FROM 46 EGERTON ROAD BERKHAMSTED HERTFORDSHIRE HP4 1DU

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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13/07/1313 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/07/1130 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/06/1119 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP ROGERS / 11/06/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/06/0816 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/08/0614 August 2006 LOCATION OF DEBENTURE REGISTER

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14/08/0614 August 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS

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14/08/0614 August 2006 LOCATION OF REGISTER OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 23 WYCHWOOD AVENUE THORNTON HEATH SURREY CR7 8AQ

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 46 EGERTON ROAD BERKHAMSTED HERTS HP4 1DU

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW SECRETARY APPOINTED

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 23 WYCHWOOD AVENUE THORNTON HEATH SURREY CR7 8AQ

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/06/0418 June 2004 SECRETARY RESIGNED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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