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MINING COMPANY SERVICE LTD

Company number 07568979

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2024 AAMD Amended total exemption full accounts made up to 31 March 2022
08 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2021
08 Apr 2021 AP01 Appointment of Vitaliy Mavrodiy as a director on 17 March 2021
08 Apr 2021 TM01 Termination of appointment of Deborah Merina Grant as a director on 17 March 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 AP04 Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019
14 Nov 2019 TM02 Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Ms Deborah Merina Grant on 14 November 2019
14 Nov 2019 PSC04 Change of details for Mr Sergiy Balakin as a person with significant control on 14 November 2019
14 Nov 2019 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office B3 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 17/03/17 Statement of Capital gbp 2