MISSION SYSTEMS WIMBORNE LIMITED: Filings

  • Overview

    Company NameMISSION SYSTEMS WIMBORNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00293529
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MISSION SYSTEMS WIMBORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Cessation of Eaton Industries Xx Unlimited Company as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Notification of Eaton Corporation Plc as a person with significant control on Jun 01, 2021

    2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jo Stanbrook as a director on Dec 13, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Appointment of Russ Bailey as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Kim Clark as a director on Jul 18, 2024

    1 pagesTM01

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Appointment of Kim Clark as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Mr Julian Cox as a director on Sep 27, 2023

    2 pagesAP01

    Termination of appointment of Marcus Lee as a director on Aug 11, 2023

    1 pagesTM01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Appointment of Jo Stanbrook as a director on Feb 24, 2023

    2 pagesAP01

    Termination of appointment of Daniel Malcolm Quartey as a director on Feb 24, 2023

    1 pagesTM01

    Appointment of Mr. Marcus Lee as a director on Oct 27, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    49 pagesAA

    Termination of appointment of Jonathan Samuel Connell as a director on Aug 19, 2022

    1 pagesTM01

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cobham mission systems wimborne LIMITED\certificate issued on 09/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2022

    RES15

    Appointment of Mr. Jonathan Samuel Connell as a director on Oct 27, 2021

    2 pagesAP01

    Appointment of Mr Daniel Malcolm Quartey as a director on Sep 07, 2021

    2 pagesAP01

    Appointment of Mr Matthew Price as a director on Sep 07, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0