- Company Overview for MIXENDEN SOLUTIONS LTD (09143655)
- Filing history for MIXENDEN SOLUTIONS LTD (09143655)
- People for MIXENDEN SOLUTIONS LTD (09143655)
- More for MIXENDEN SOLUTIONS LTD (09143655)
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) |
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16 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
11 Apr 2018 | PSC01 | Notification of David Bushell as a person with significant control on 3 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr David Bushell as a director on 3 April 2018 | |
11 Apr 2018 | AD01 | Registered office address changed from 26 Shelley Road Chesham HP5 2EZ United Kingdom to 2 Pinta Drive Stourport-on-Severn North Worcestershire DY13 9RY on 11 April 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of Jason Crotty as a director on 3 April 2018 | |
11 Apr 2018 | PSC07 | Cessation of Jason Crotty as a person with significant control on 3 April 2018 | |
17 Aug 2017 | CS01 | Confirmation statement made on 23 July 2017 with updates | |
19 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
21 Apr 2016 | AP01 | Appointment of Jason Crotty as a director on 12 April 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Lukasz Makosa as a director on 12 April 2016 | |
21 Apr 2016 | AD01 | Registered office address changed from 8 James Road Portsmouth PO3 6FP United Kingdom to 26 Shelley Road Chesham HP5 2EZ on 21 April 2016 | |
10 Mar 2016 | AA | Micro company accounts made up to 31 July 2015 | |
15 Oct 2015 | AP01 | Appointment of Lukasz Makosa as a director on 8 October 2015 | |
15 Oct 2015 | TM01 | Termination of appointment of Shamlal Jakhu as a director on 8 October 2015 | |
15 Oct 2015 | AD01 | Registered office address changed from 31 Saxon Way Great Denham Bedford MK40 4GP to 8 James Road Portsmouth PO3 6FP on 15 October 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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23 Feb 2015 | AP01 | Appointment of Shamlal Jakhu as a director on 17 February 2015 | |
23 Feb 2015 | AD01 | Registered office address changed from 120 Lord Street Walsall WS1 4DT United Kingdom to 31 Saxon Way Great Denham Bedford MK40 4GP on 23 February 2015 | |
23 Feb 2015 | TM01 | Termination of appointment of Omar Mehdi as a director on 17 February 2015 | |
11 Sep 2014 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 120 Lord Street Walsall WS1 4DT on 11 September 2014 | |
11 Sep 2014 | TM01 | Termination of appointment of Terence Dunne as a director on 27 August 2014 | |
11 Sep 2014 | AP01 | Appointment of Omar Mehdi as a director on 27 August 2014 | |
23 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-23
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