TIM MITCHELL SPECIAL EFFECTS LIMITED

Company number 05692390 ·

Active

93 filings

Date Filing
1 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
20 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
12 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Termination of appointment of Evans and Evans Limited as a secretary on 2024-03-18 · 1 page View document
14 Mar 2024 Registered office address changed from First Floor 24a St. Radigunds Road Dover CT17 0JY England to 18 Cecil Road London N10 2BU on 2024-03-14 · 1 page View document
7 Mar 2024 Current accounting period extended from 2024-03-22 to 2024-03-31 · 1 page View document
7 Mar 2024 Micro company accounts made up to 2023-03-22 · 3 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with updates · 4 pages View document
22 Dec 2023 Previous accounting period shortened from 2023-03-23 to 2023-03-22 · 1 page View document
22 Mar 2023 Annual accounts for the year ending 22 March 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-31 with updates · 5 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-23 · 3 pages View document
22 Apr 2022 Statement of capital following an allotment of shares on 2022-03-31 · 3 pages View document
23 Mar 2022 Annual accounts for the year ending 23 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
23 Dec 2021 Previous accounting period shortened from 2021-03-25 to 2021-03-24 · 1 page View document
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 Annual accounts for the year ending 23 March 2021 View accounts
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MITHCHELL / 10/12/2020 View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / MS SUZANNE HEARNE / 10/12/2020 View document
21 May 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 CURRSHO FROM 26/03/2019 TO 25/03/2019 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
27 Dec 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019 View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM EVANS AND EVANS LTD 24A ST. RADIGUNDS ROAD DOVER CT17 0JY ENGLAND View document
21 Jun 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 PREVSHO FROM 28/03/2018 TO 27/03/2018 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
21 Dec 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018 View document
5 Dec 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND EVANS LIMITED / 05/12/2018 View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017 View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
29 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
22 Dec 2017 PREVEXT FROM 24/03/2017 TO 31/03/2017 View document
14 Jun 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 14 MARLBOROUGH ROAD DOVER KENT CT17 9NB View document
29 Mar 2017 Annual accounts for the year ending 29 March 2017 View accounts
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
24 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
23 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 PREVSHO FROM 25/03/2015 TO 24/03/2015 View document
10 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
24 Dec 2015 PREVSHO FROM 26/03/2015 TO 25/03/2015 View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 PREVSHO FROM 27/03/2014 TO 26/03/2014 View document
21 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
26 Dec 2014 PREVSHO FROM 28/03/2014 TO 27/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
22 Dec 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013 View document
27 May 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 PREVSHO FROM 30/03/2012 TO 29/03/2012 View document
7 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
29 Dec 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
25 Mar 2012 Annual accounts, small company total exemption, made up to 30 March 2011 View document
25 Mar 2012 CURREXT FROM 30/03/2012 TO 31/03/2012 View document
16 Mar 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
30 Dec 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011 View document
18 Apr 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CORINNA ZOE HEARN / 01/10/2009 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MITCHELL / 01/10/2009 View document
19 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND EVANS LIMITED / 01/10/2009 View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY WHARFEDALE ACCOUNTANCY LIMITED View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM LINDEN GARTH, 17 WHEATLEY AVENUE ILKLEY WEST YORKSHIRE LS29 8PT View document
25 Nov 2008 SECRETARY APPOINTED EVANS AND EVANS LIMITED View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 DIRECTOR RESIGNED View document
2 Feb 2006 SECRETARY RESIGNED View document
2 Feb 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
31 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document