- Company Overview for MITRE SECRETARIES LIMITED (01447749)
- Filing history for MITRE SECRETARIES LIMITED (01447749)
- People for MITRE SECRETARIES LIMITED (01447749)
- More for MITRE SECRETARIES LIMITED (01447749)
| 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) |
|---|---|---|---|
| 22 Jan 2025 | AA01 | Current accounting period shortened from 30 April 2025 to 31 March 2025 | |
| 07 Jan 2025 | CS01 | Confirmation statement made on 25 December 2024 with updates | |
| 16 Dec 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 22 Nov 2024 | PSC02 | Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024 | |
| 15 Nov 2024 | PSC07 | Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 7 November 2024 | |
| 03 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 25 December 2023 with no updates | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 25 December 2022 with no updates | |
| 25 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 25 December 2021 with no updates | |
| 22 Feb 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 31 Dec 2020 | CS01 | Confirmation statement made on 25 December 2020 with no updates | |
| 22 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 25 December 2019 with no updates | |
| 23 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 25 December 2018 with no updates | |
| 03 May 2018 | AP01 | Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2018 | |
| 30 Apr 2018 | TM01 | Termination of appointment of Martin Charles Mendelssohn as a director on 30 April 2018 | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 25 December 2017 with updates | |
| 04 Jan 2018 | PSC05 | Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017 | |
| 03 May 2017 | TM01 | Termination of appointment of Andrew Jonathan Sheach as a director on 28 April 2017 | |
| 16 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 25 December 2016 with updates |