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MITMAG LIMITED

Company number 01574144

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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)
30 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AD01	Registered office address changed from Bridge House Creek Road East Molesey KT8 9BE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 23 September 2024	View PDF Registered office address changed from Bridge House Creek Road East Molesey KT8 9BE England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 23 September 2024 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	TM01	Termination of appointment of Francis Henry Hughes as a director on 14 August 2024	View PDF Termination of appointment of Francis Henry Hughes as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC01	Notification of Muriel Mirriam Hewitt as a person with significant control on 10 August 2024	View PDF Notification of Muriel Mirriam Hewitt as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC07	Cessation of Christopher Norman Hewitt as a person with significant control on 10 August 2024	View PDF Cessation of Christopher Norman Hewitt as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	AD01	Registered office address changed from Woodhall the Highlands East Horsley Leatherhead Surrey KT24 5BQ to Bridge House Creek Road East Molesey KT8 9BE on 17 January 2023	View PDF Registered office address changed from Woodhall the Highlands East Horsley Leatherhead Surrey KT24 5BQ to Bridge House Creek Road East Molesey KT8 9BE on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Christopher Norman Hewitt as a director on 11 January 2023	View PDF Termination of appointment of Christopher Norman Hewitt as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP03	Appointment of Mr Francis Henry Hughes as a secretary on 11 January 2023	View PDF Appointment of Mr Francis Henry Hughes as a secretary on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM02	Termination of appointment of Christopher Norman Hewitt as a secretary on 11 January 2023	View PDF Termination of appointment of Christopher Norman Hewitt as a secretary on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Francis Henry Hughes as a director on 11 January 2023	View PDF Appointment of Mr Francis Henry Hughes as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)

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MITMAG LIMITED

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