CompaniesInTheUK

THE SECOND MOUSE LIMITED

Company number 05305588 ·

Active

74 filings

Date Filing
7 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
23 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
16 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
18 May 2023 Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18 · 2 pages View document
11 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
4 Mar 2022 Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to The Poplars Main Street Shipton by Beningbrough York YO30 1AB on 2022-03-04 · 1 page View document
10 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
1 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CESSATION OF SUSAN JONES AS A PSC View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
6 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES View document
12 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
20 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG View document
30 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE POPLARS, MAIN STREET SHIPTON BY BENINGBROUGH YORK NORTH YORKSHIRE YO30 1AB View document
22 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
10 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK JONES View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES View document
10 Jun 2010 DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JONES View document
18 Feb 2009 APPOINTMENT TERMINATED SECRETARY JOHN JONES View document
18 Feb 2009 SECRETARY APPOINTED MR MARK CHRISTOPHER JONES View document
11 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
8 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
10 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Dec 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: THE POPLARS, MAIN STREET SHIPTON BY BENINGBROUGH YORK YO30 1AB View document
7 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
7 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document