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MIX SERVICES LTD

Company number 12998228

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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)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	PSC01	Notification of Ghenadie Vremere as a person with significant control on 7 November 2023	View PDF Notification of Ghenadie Vremere as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Leontina Lenta as a person with significant control on 7 November 2023	View PDF Cessation of Leontina Lenta as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Leontina Lenta as a director on 7 November 2023	View PDF Termination of appointment of Leontina Lenta as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Leontina Lenta on 1 February 2023	View PDF Director's details changed for Mrs Leontina Lenta on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mrs Leontina Lenta as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Leontina Lenta as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 94 Manor Road Dagenham RM10 8BB on 1 February 2023	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 94 Manor Road Dagenham RM10 8BB on 1 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CH01	Director's details changed for Mrs Leontina Dumbliauskiene on 16 November 2022	View PDF Director's details changed for Mrs Leontina Dumbliauskiene on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mrs Leontina Dumbliauskiene on 16 July 2022	View PDF Director's details changed for Mrs Leontina Dumbliauskiene on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Mrs Leontina Dumbliauskiene on 16 July 2022	View PDF Director's details changed for Mrs Leontina Dumbliauskiene on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP01	Appointment of Mr Ghenadie Vremere as a director on 1 March 2022	View PDF Appointment of Mr Ghenadie Vremere as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	PSC04	Change of details for Mrs Leontina Dumbliauskiene as a person with significant control on 4 December 2021	View PDF Change of details for Mrs Leontina Dumbliauskiene as a person with significant control on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 39 pages (39 pages)

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