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THE MISSION LIMITED

Company number 06525132

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Company Results (links open in a new window)
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)
13 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
View PDF Confirmation statement made on 10 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025 TM01 Termination of appointment of James Spencer Clifton as a director on 31 December 2024
View PDF Termination of appointment of James Spencer Clifton as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the terms of, and the transactions contemplated by the documents and the entry by the company into the documents / authorisation for directors and/or secretary to execute, deliver and perform the obligations set out in the documents / company business 22/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: approval of the terms of, and the transactions contemplated by the documents and the entry by the company into the documents / authorisation for directors and/or secretary to execute, deliver and perform the obligations set out in the documents / company business 22/03/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
15 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Apr 2024 MR01 Registration of charge 065251320003, created on 27 March 2024
View PDF Registration of charge 065251320003, created on 27 March 2024 - link opens in a new window - 65 pages (65 pages)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023 CH01 Director's details changed for Mr James Spencer Clifton on 1 March 2020
View PDF Director's details changed for Mr James Spencer Clifton on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 CH01 Director's details changed for Mr Giles Derek Lee on 1 September 2022
View PDF Director's details changed for Mr Giles Derek Lee on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021 TM01 Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 TM02 Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021
View PDF Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 AP03 Appointment of Michael Smuts Langford as a secretary on 30 April 2021
View PDF Appointment of Michael Smuts Langford as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 CH01 Director's details changed for Mr Giles Derek Lee on 13 April 2021
View PDF Director's details changed for Mr Giles Derek Lee on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021 SH02 Consolidation of shares on 15 February 2021
View PDF Consolidation of shares on 15 February 2021 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021 AP01 Appointment of Mr Giles Derek Lee as a director on 15 February 2021
View PDF Appointment of Mr Giles Derek Lee as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021 CH01 Director's details changed for Mr Peter David Campbell Fitzwilliam on 15 January 2021
View PDF Director's details changed for Mr Peter David Campbell Fitzwilliam on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021 CH01 Director's details changed for Mr Peter David Campbell Fitzwilliam on 14 January 2021
View PDF Director's details changed for Mr Peter David Campbell Fitzwilliam on 14 January 2021 - link opens in a new window - 2 pages (2 pages)