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MIXCO LIMITED

Company number 03390309

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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)
24 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
31 Jan 2023 CH01 Director's details changed for Mr Daniel Laux Lucioni on 31 January 2023
16 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
05 Jul 2021 PSC07 Cessation of Marianne Schmitthelm as a person with significant control on 8 February 2018
05 Jul 2021 PSC01 Notification of Ann Nina Caroline Schmitthelm as a person with significant control on 8 February 2018
21 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
14 Aug 2020 TM01 Termination of appointment of Mike Wehmeier as a director on 1 August 2020
14 Aug 2020 AP01 Appointment of Mr Daniel Laux Lucioni as a director on 1 August 2020
14 Aug 2020 AP01 Appointment of Mr Steffen Knaus as a director on 1 August 2020
06 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Mar 2020 TM01 Termination of appointment of David Robert Johnson as a director on 12 March 2020
17 Mar 2020 TM02 Termination of appointment of David Robert Johnson as a secretary on 12 March 2020
17 Mar 2020 AP01 Appointment of Dr Mike Wehmeier as a director on 12 March 2020
22 Aug 2019 CS01 Confirmation statement made on 23 June 2019 with updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
29 Jun 2018 PSC07 Cessation of Bernd Reinhart Rudolf Kern as a person with significant control on 13 November 2017
29 Jun 2018 PSC01 Notification of Daniela Knaus as a person with significant control on 13 November 2017
29 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates