MITRE SECRETARIES LIMITED filing history - Find and update company information

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MITRE SECRETARIES LIMITED

Company number 01447749

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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)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	CS01	Confirmation statement made on 25 December 2023 with no updates	View PDF Confirmation statement made on 25 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	CS01	Confirmation statement made on 25 December 2022 with no updates	View PDF Confirmation statement made on 25 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
30 Dec 2021	CS01	Confirmation statement made on 25 December 2021 with no updates	View PDF Confirmation statement made on 25 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
31 Dec 2020	CS01	Confirmation statement made on 25 December 2020 with no updates	View PDF Confirmation statement made on 25 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	CS01	Confirmation statement made on 25 December 2019 with no updates	View PDF Confirmation statement made on 25 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 25 December 2018 with no updates	View PDF Confirmation statement made on 25 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AP01	Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2018	View PDF Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Martin Charles Mendelssohn as a director on 30 April 2018	View PDF Termination of appointment of Martin Charles Mendelssohn as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	CS01	Confirmation statement made on 25 December 2017 with updates	View PDF Confirmation statement made on 25 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	PSC05	Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017	View PDF Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Andrew Jonathan Sheach as a director on 28 April 2017	View PDF Termination of appointment of Andrew Jonathan Sheach as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	CS01	Confirmation statement made on 25 December 2016 with updates	View PDF Confirmation statement made on 25 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	AR01	Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	View PDF Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	CH01	Director's details changed for Andrew Jonathan Sheach on 1 July 2015	View PDF Director's details changed for Andrew Jonathan Sheach on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	CH01	Director's details changed for Louise Helen Wallace on 1 July 2015	View PDF Director's details changed for Louise Helen Wallace on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 - link opens in a new window - 1 page (1 page)

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