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MISTAL TIME SERVICES LIMITED

Company number 01794168

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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)
02 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
24 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Simon Lawrence Nesbit as a director on 1 January 2022
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
10 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
29 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
13 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
11 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH10 Particulars of variation of rights attached to shares
30 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 SH08 Change of share class name or designation
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH10 Particulars of variation of rights attached to shares
29 Jul 2019 SH08 Change of share class name or designation
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
09 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
26 May 2017 CH01 Director's details changed for Peter Davies on 15 May 2017