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MITCHELLS SECRETARIAL SERVICES LIMITED

Company number 03869105

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2019	PSC04	Change of details for Mrs Samantha Ballinger as a person with significant control on 11 September 2019	View PDF Change of details for Mrs Samantha Ballinger as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CH01	Director's details changed for Mrs Samantha Ballinger on 11 September 2019	View PDF Director's details changed for Mrs Samantha Ballinger on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	PSC01	Notification of Samantha Ballinger as a person with significant control on 6 April 2017	View PDF Notification of Samantha Ballinger as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC07	Cessation of Nicholas James Mitchell as a person with significant control on 6 April 2017	View PDF Cessation of Nicholas James Mitchell as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC01	Notification of Anthea Jane Evans as a person with significant control on 6 April 2017	View PDF Notification of Anthea Jane Evans as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	TM02	Termination of appointment of James Robert Daniel Glanville as a secretary on 6 April 2017	View PDF Termination of appointment of James Robert Daniel Glanville as a secretary on 6 April 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2017	AP01	Appointment of Mrs Anthea Jane Evans as a director on 6 April 2017	View PDF Appointment of Mrs Anthea Jane Evans as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Nicholas James Mitchell as a director on 6 April 2017	View PDF Termination of appointment of Nicholas James Mitchell as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mrs Samantha Ballinger as a director on 6 April 2017	View PDF Appointment of Mrs Samantha Ballinger as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of James Robert Daniel Glanville as a director on 6 April 2017	View PDF Termination of appointment of James Robert Daniel Glanville as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)

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