Advanced company searchLink opens in new window

MISSION EXCELLENCE LIMITED

Company number 04313191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015 CH01 Director's details changed for Mr Jason Ralph Hawker on 20 October 2015
04 Nov 2015 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015
26 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 09/12/2014
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 10
15 Dec 2014 AP01 Appointment of Mr Jason Ralph Hawker as a director on 15 December 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
19 Nov 2014 CH01 Director's details changed for Justin Peter Hughes on 19 November 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Oct 2013 CH01 Director's details changed for Justin Peter Hughes on 31 October 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Justin Peter Hughes on 1 October 2009
05 Aug 2009 288b Appointment terminated secretary olivia carlish
18 May 2009 AA Total exemption full accounts made up to 31 August 2008
10 Nov 2008 363a Return made up to 30/10/08; full list of members