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MITHRAS TECHNOLOGIES LIMITED

Company number 04421369

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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)
04 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 22/04/09; full list of members
02 Jul 2009 288c Director and secretary's change of particulars sophie emma roper logged form
02 Jul 2009 287 Registered office changed on 02/07/2009 from chiltern cottage lower assendon henley on thames oxfordshire RG9 6AW
02 Jul 2009 288c Director's change of particulars / giles roper / 01/04/2009
02 Jul 2009 288c Director and secretary's change of particulars / sophie roper / 01/04/2009
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Sep 2008 363a Return made up to 22/04/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
19 Sep 2007 363s Return made up to 22/04/07; no change of members
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2006 363s Return made up to 22/04/06; full list of members
10 Oct 2005 363s Return made up to 22/04/05; full list of members