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MISSION INTEGRATED SYSTEMS LIMITED

Company number 04311269

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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 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 PSC05 Change of details for Comtrex Systems Corporation Limited as a person with significant control on 21 August 2018
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 TM01 Termination of appointment of Peter Mark Edwards as a director on 28 February 2021
27 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
01 Nov 2019 PSC07 Cessation of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018
01 Nov 2019 PSC07 Cessation of Zonal Retail Data Systems Limited as a person with significant control on 31 July 2018
01 Nov 2019 PSC02 Notification of Comtrex Systems Corporation Limited as a person with significant control on 31 July 2018
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
28 Oct 2019 TM02 Termination of appointment of Carl Derek Plucknett as a secretary on 7 October 2019
28 Oct 2019 TM01 Termination of appointment of Carl Derek Plucknett as a director on 7 October 2019
03 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
04 Dec 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
04 Dec 2018 PSC07 Cessation of Comtrex Systems Corporation Limited as a person with significant control on 31 July 2018
04 Dec 2018 PSC02 Notification of Morton Fraser Trustees Limited as a person with significant control on 31 July 2018
04 Dec 2018 PSC02 Notification of Zonal Retail Data Systems Limited as a person with significant control on 31 July 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018