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MISTEV EXPORT HEALTH CERTIFICATION LIMITED

Company number SC461383

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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)
02 May 2024 AA Total exemption full accounts made up to 31 October 2023
17 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
23 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Feb 2023 AP01 Appointment of Dr Cheryl Ching Wun Chan as a director on 6 February 2023
11 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
26 Aug 2022 EW02 Withdrawal of the directors' residential address register information from the public register
26 Aug 2022 EH02 Elect to keep the directors' residential address register information on the public register
25 Aug 2022 PSC04 Change of details for Dr Simona Suleap as a person with significant control on 14 June 2019
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
06 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 October 2019
10 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-07
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from , 56/9 Wester Hailes Park, Edinburgh, EH14 3AQ to 10 Howden Hall Loan Edinburgh Midlothian EH16 6UY on 24 July 2018
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
19 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015 CH01 Director's details changed for Miss Simona Suleap on 2 November 2015