MYSTIC NETWORK SECURITY LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Confirmation statement made on 2024-10-31 with updates

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10/03/2510 March 2025 Change of details for Mrs Cheryl Ann Cohen as a person with significant control on 2024-10-31

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-04-29

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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31/05/2431 May 2024 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 2024-05-31

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31/05/2431 May 2024 Change of details for Mr Mark Cohen as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Change of details for Mrs Cheryl Ann Cohen as a person with significant control on 2024-05-24

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31/05/2431 May 2024 Director's details changed for Mr Mark Cohen on 2024-05-24

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02/01/242 January 2024 Confirmation statement made on 2023-10-31 with no updates

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06/12/236 December 2023 Termination of appointment of Cheryl Ann Cohen as a director on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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24/08/2324 August 2023 Change of details for Mr Mark Cohen as a person with significant control on 2022-11-03

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09/12/229 December 2022 Confirmation statement made on 2022-10-31 with no updates

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03/11/223 November 2022 Notification of Cheryl Cohen as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mrs Cheryl Ann Cohen on 2022-04-29

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27/04/2227 April 2022 Appointment of Mrs Cheryl Ann Cohen as a director on 2022-04-21

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03/12/213 December 2021 Confirmation statement made on 2021-10-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/11/191 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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