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MITREFORM LIMITED

Company number 02935477

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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)
01 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
28 Feb 2022 AD01 Registered office address changed from Orbital House 20 Eastern Road Romford RM1 3DP to 73 Victoria Road Maldon Essex CM9 5HE on 28 February 2022
24 Feb 2022 TM01 Termination of appointment of Terence John Potts as a director on 17 February 2022
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
21 Apr 2021 PSC07 Cessation of Terence John Potts as a person with significant control on 31 December 2020
22 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2020 SH08 Change of share class name or designation
14 Aug 2020 SH08 Change of share class name or designation
27 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with updates
13 Mar 2020 MR04 Satisfaction of charge 3 in full
13 Mar 2020 MR04 Satisfaction of charge 4 in full
29 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with updates
04 Jul 2017 PSC01 Notification of Robert Neil Surman as a person with significant control on 6 April 2016