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MIMA GROUP LIMITED

Company number 01337532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	CH01	Director's details changed for Mr David Paul Watts on 14 January 2025	View PDF Director's details changed for Mr David Paul Watts on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Martin Freer on 14 January 2025	View PDF Director's details changed for Martin Freer on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AP01	Appointment of Mrs Emily Yates as a director on 26 November 2024	View PDF Appointment of Mrs Emily Yates as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Christopher Arthur Girling as a person with significant control on 30 June 2024	View PDF Cessation of Christopher Arthur Girling as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Christopher Arthur Girling as a director on 29 June 2024	View PDF Termination of appointment of Christopher Arthur Girling as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	PSC04	Change of details for Mr Christopher Arthur Girling as a person with significant control on 1 April 2022	View PDF Change of details for Mr Christopher Arthur Girling as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	MR01	Registration of charge 013375320004, created on 5 October 2022	View PDF Registration of charge 013375320004, created on 5 October 2022 - link opens in a new window - 22 pages (22 pages)
16 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CERTNM	Company name changed ccd design & ergonomics LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed ccd design & ergonomics LIMITED\certificate issued on 05/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MIMA GROUP LIMITED

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