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MISSION ROOM LIMITED

Company number 07489081

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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)
06 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
20 May 2024 AD01 Registered office address changed from Kings Meadow Campus Lenton Lane Nottingham NG7 2NR to 41 Evelyn Street Beeston Nottingham Nottinghamshire NG9 2EU on 20 May 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2023 PSC01 Notification of Graham Anthony Brooks as a person with significant control on 24 October 2023
19 Dec 2023 AP01 Appointment of Mr Graham Anthony Brooks as a director on 6 December 2023
19 Dec 2023 AP01 Appointment of Mr Steven Fogerty as a director on 6 December 2023
24 Oct 2023 PSC01 Notification of Matthew Blanchfield as a person with significant control on 1 September 2023
24 Oct 2023 PSC07 Cessation of Graham Charles Ward as a person with significant control on 1 September 2023
24 Oct 2023 PSC07 Cessation of Bryan Denby as a person with significant control on 1 September 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
25 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 19
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
07 Sep 2023 PSC01 Notification of Graham Charles Ward as a person with significant control on 11 August 2023
07 Sep 2023 TM01 Termination of appointment of Bryan Denby as a director on 11 August 2023
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 67
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 61
17 Jan 2022 CS01 Confirmation statement made on 2 September 2021 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2021 AP01 Appointment of Mr Matthew John Blanchfield as a director on 1 February 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates