MISSION SYSTEMS WIMBORNE LIMITED

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BROOK ROAD WIMBORNE DORSET BH21 2BJ

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Jo Stanbrook) 1 Buy now
31 Jul 2024 accounts Annual Accounts 44 Buy now
22 Jul 2024 officers Appointment of director (Russ Bailey) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Kim Clark) 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Appointment of director (Kim Clark) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Julian Cox) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Marcus Lee) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 44 Buy now
28 Feb 2023 officers Appointment of director (Jo Stanbrook) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Daniel Malcolm Quartey) 1 Buy now
04 Nov 2022 officers Appointment of director (Mr. Marcus Lee) 2 Buy now
06 Oct 2022 accounts Annual Accounts 49 Buy now
19 Aug 2022 officers Termination of appointment of director (Jonathan Samuel Connell) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2021 officers Appointment of director (Mr. Jonathan Samuel Connell) 2 Buy now
07 Sep 2021 officers Appointment of director (Mr Daniel Malcolm Quartey) 2 Buy now
07 Sep 2021 officers Appointment of director (Mr Matthew Price) 2 Buy now
07 Sep 2021 officers Termination of appointment of director (Duncan Thorndike) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Kevin Joseph Mckeown) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (Jonathan Connell) 1 Buy now
07 Sep 2021 officers Termination of appointment of director (David Alan Clapp) 1 Buy now
07 Sep 2021 officers Termination of appointment of secretary (David Alan Clapp) 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 accounts Annual Accounts 47 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
18 Mar 2021 capital Statement of capital (Section 108) 4 Buy now
18 Mar 2021 insolvency Solvency Statement dated 17/03/21 5 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
11 Nov 2020 mortgage Registration of a charge 18 Buy now
02 Nov 2020 officers Appointment of director (Mr David Alan Clapp) 2 Buy now
30 Oct 2020 officers Appointment of secretary (Mr David Alan Clapp) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr Jonathan Connell) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Paul Watson) 1 Buy now
30 Oct 2020 officers Termination of appointment of director (John Robert Gane) 1 Buy now
30 Oct 2020 officers Termination of appointment of secretary (John Robert Gane) 1 Buy now
03 Aug 2020 accounts Annual Accounts 57 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2020 incorporation Memorandum Articles 37 Buy now
10 Jun 2020 resolution Resolution 4 Buy now
02 Jun 2020 mortgage Registration of a charge 54 Buy now
01 Jun 2020 mortgage Registration of a charge 54 Buy now
29 Apr 2020 officers Appointment of director (Mr Kevin Joseph Mckeown) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (James Barber) 1 Buy now
24 Sep 2019 resolution Resolution 2 Buy now
24 Sep 2019 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2019 accounts Annual Accounts 49 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 capital Return of Allotment of shares 3 Buy now
12 Oct 2018 officers Appointment of director (James Barber) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (Kenneth Kota) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Paul Watson) 2 Buy now
05 Jul 2018 accounts Annual Accounts 39 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Appointment of secretary (Mr John Robert Gane) 2 Buy now
21 Mar 2018 officers Appointment of director (Mr John Robert Gane) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (John Paul Martin Nightingale) 1 Buy now
14 Mar 2018 officers Termination of appointment of secretary (John Paul Martin Nightingale) 1 Buy now
27 Feb 2018 officers Appointment of director (Mr Duncan Thorndike) 2 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2017 accounts Annual Accounts 36 Buy now
24 Oct 2017 officers Appointment of director (Mr Kenneth Kota) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Alan David Ephgrave) 1 Buy now
03 Aug 2017 capital Return of Allotment of shares 4 Buy now
14 Jul 2017 resolution Resolution 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2016 accounts Annual Accounts 38 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 27 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 officers Appointment of director (Mr Alan David Ephgrave) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Michelle Jane Vincent) 1 Buy now
28 Jan 2015 officers Termination of appointment of director (Martin David Parmenter) 1 Buy now
06 Oct 2014 accounts Annual Accounts 27 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 29 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 officers Change of particulars for secretary (Mr John Paul Martin Nightingale) 1 Buy now
02 Jul 2013 officers Change of particulars for director (Michelle Jane Vincent) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr John Paul Martin Nightingale) 2 Buy now
25 Feb 2013 resolution Resolution 39 Buy now
25 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2012 accounts Annual Accounts 29 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 31 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 31 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Michelle Jane Vincent) 2 Buy now
11 Jun 2010 officers Appointment of director (Mr Martin David Parmenter) 2 Buy now