Companies House does not verify the accuracy of the information filed

MISSION CORPORATION (UK) LIMITED

Company number 04084490

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jan 2020	SH02	Sub-division of shares on 23 December 2019	View PDF Sub-division of shares on 23 December 2019 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mrs Joanne Caroline Miller as a director on 10 December 2019	View PDF Appointment of Mrs Joanne Caroline Miller as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Darren Wayne Miller on 8 October 2019	View PDF Director's details changed for Mr Darren Wayne Miller on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC04	Change of details for Mrs Joanne Caroline Miller as a person with significant control on 8 October 2019	View PDF Change of details for Mrs Joanne Caroline Miller as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC04	Change of details for Mr Darren Wayne Miller as a person with significant control on 8 October 2019	View PDF Change of details for Mr Darren Wayne Miller as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 05/10/2017	View PDF Second filing of Confirmation Statement dated 05/10/2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	PSC01	Notification of Joanne Caroline Miller as a person with significant control on 26 May 2017	View PDF Notification of Joanne Caroline Miller as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC04	Change of details for Mr Darren Wayne Miller as a person with significant control on 26 May 2017	View PDF Change of details for Mr Darren Wayne Miller as a person with significant control on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AD01	Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to 123 Priestsic Road Sutton-in-Ashfield NG17 4EA on 9 April 2019	View PDF Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to 123 Priestsic Road Sutton-in-Ashfield NG17 4EA on 9 April 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2019.	View PDF Confirmation statement made on 5 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 02/07/2019. - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	PSC04	Change of details for Mr Darren Wayne Miller as a person with significant control on 3 October 2016	View PDF Change of details for Mr Darren Wayne Miller as a person with significant control on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Darren Wayne Miller on 3 October 2016	View PDF Director's details changed for Mr Darren Wayne Miller on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Darren Miller as a person with significant control on 6 April 2016	View PDF Notification of Darren Miller as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MISSION CORPORATION (UK) LIMITED

Filter by category