MITRE SECRETARIES LIMITED: Filings
Overview
| Company Name | MITRE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01447749 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MITRE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Adrian James Bell as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stephen Samuel Alexander Millar as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Notification of Cannon Place Holdings Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||
Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Samuel Alexander Millar as a director on Apr 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Martin Charles Mendelssohn as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 25, 2017 with updates | 4 pages | CS01 | ||
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