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MYSTIC MEG LIMITED

Company number 02421912

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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)
16 Jul 2024	CH03	Secretary's details changed for Mr David Ernest George Shapland on 16 July 2024	View PDF Secretary's details changed for Mr David Ernest George Shapland on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Mr Alan James Camfield on 16 July 2024	View PDF Director's details changed for Mr Alan James Camfield on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC01	Notification of Janine Palmer as a person with significant control on 16 May 2024	View PDF Notification of Janine Palmer as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC01	Notification of Dorothy Taylor as a person with significant control on 16 May 2024	View PDF Notification of Dorothy Taylor as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Margaret Anne Lake as a person with significant control on 16 May 2024	View PDF Cessation of Margaret Anne Lake as a person with significant control on 16 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Ms Janine Vivienne Palmer as a director on 3 May 2024	View PDF Appointment of Ms Janine Vivienne Palmer as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to 4 Eastaff Croft Woburn Sands Milton Keynes Uk MK17 8GA on 10 April 2024	View PDF Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to 4 Eastaff Croft Woburn Sands Milton Keynes Uk MK17 8GA on 10 April 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2023	TM01	Termination of appointment of Margaret Anne Lake as a director on 9 March 2023	View PDF Termination of appointment of Margaret Anne Lake as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	AP01	Appointment of Mr Alan James Camfield as a director on 31 January 2023	View PDF Appointment of Mr Alan James Camfield as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)

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MYSTIC MEG LIMITED

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