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MISTRAS PROPERTIES LIMITED

Company number 07799365

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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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Aug 2024	AP01	Appointment of Mr Michael Charles Keefe as a director on 1 August 2024	View PDF Appointment of Mr Michael Charles Keefe as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Sotirios Vahaviolos as a director on 31 July 2024	View PDF Termination of appointment of Sotirios Vahaviolos as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mrs Carol Jane Wylie as a director on 19 May 2023	View PDF Appointment of Mrs Carol Jane Wylie as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AP04	Appointment of Hs Secretarial Limited as a secretary on 5 April 2022	View PDF Appointment of Hs Secretarial Limited as a secretary on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
10 Aug 2021	AP01	Appointment of Dr Jonathan Mark Burns as a director on 22 June 2021	View PDF Appointment of Dr Jonathan Mark Burns as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 47 pages (47 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	PSC05	Change of details for Mistras Group Limited as a person with significant control on 29 March 2019	View PDF Change of details for Mistras Group Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Mark Timothy Wilkins as a director on 31 May 2020	View PDF Termination of appointment of Mark Timothy Wilkins as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
27 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 41 pages (41 pages)

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MISTRAS PROPERTIES LIMITED

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