MITEL NETWORKS LIMITED

01309629
12TH FLOOR (SOUTH) DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS

Documents

Documents
Date Category Description Pages
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2024 mortgage Registration of a charge 28 Buy now
21 May 2024 officers Termination of appointment of director (Richard Eric Hodgetts) 1 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Craig Justin Evans) 2 Buy now
07 Oct 2023 accounts Annual Accounts 82 Buy now
23 Dec 2022 incorporation Memorandum Articles 7 Buy now
23 Dec 2022 resolution Resolution 3 Buy now
22 Dec 2022 incorporation Memorandum Articles 6 Buy now
14 Dec 2022 mortgage Registration of a charge 58 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2022 accounts Annual Accounts 80 Buy now
20 Dec 2021 officers Change of particulars for director (Mr Craig Justin Evans) 2 Buy now
20 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 77 Buy now
04 Jan 2021 accounts Annual Accounts 77 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 68 Buy now
14 Aug 2019 officers Appointment of director (Mr Craig Justin Evans) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (Steven Edward Spooner) 1 Buy now
18 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2018 accounts Annual Accounts 35 Buy now
18 Jan 2018 officers Appointment of director (Mr Richard Eric Hodgetts) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 mortgage Registration of a charge 56 Buy now
06 Oct 2017 accounts Annual Accounts 34 Buy now
13 Sep 2017 officers Termination of appointment of director (Simon Skellon) 1 Buy now
23 Jun 2017 officers Appointment of secretary (Gregory James Hiscock) 2 Buy now
23 Jun 2017 officers Termination of appointment of secretary (James Andrew Evans) 1 Buy now
15 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 32 Buy now
31 Mar 2016 officers Appointment of director (Mr Simon Skellon) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Graham Bevington) 1 Buy now
04 Dec 2015 officers Change of particulars for director (Mr Graham Bevington) 2 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 32 Buy now
20 May 2015 resolution Resolution 5 Buy now
19 May 2015 resolution Resolution 5 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2015 mortgage Registration of a charge 55 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 30 Buy now
19 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2014 mortgage Registration of a charge 52 Buy now
12 Feb 2014 mortgage Registration of a charge 51 Buy now
06 Feb 2014 accounts Annual Accounts 29 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
03 May 2013 mortgage Registration of a charge 50 Buy now
01 May 2013 mortgage Registration of a charge 49 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2013 accounts Annual Accounts 29 Buy now
29 Nov 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Gregory James Hiscock) 2 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge subject to which property has been acquired 8 Buy now
02 Feb 2012 accounts Annual Accounts 28 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
31 May 2011 officers Termination of appointment of director (Paul Butcher) 1 Buy now
01 Feb 2011 accounts Annual Accounts 28 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
20 May 2010 accounts Annual Accounts 27 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Steven Edward Spooner) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Gregory James Hiscock) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (James Andrew Evans) 1 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Paul Andrew Butcher) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Graham Bevington) 2 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
26 Sep 2009 accounts Annual Accounts 28 Buy now
24 Nov 2008 annual-return Return made up to 23/11/08; full list of members 4 Buy now
11 Jul 2008 officers Director appointed mr gregory james hiscock 2 Buy now
11 Jun 2008 officers Appointment terminated director kay dawes 1 Buy now
25 Mar 2008 accounts Annual Accounts 26 Buy now
04 Mar 2008 accounts Annual Accounts 26 Buy now
19 Jan 2008 mortgage Particulars of mortgage/charge 6 Buy now
05 Dec 2007 annual-return Return made up to 23/11/07; full list of members 3 Buy now
04 Oct 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 officers Secretary's particulars changed 1 Buy now
14 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 8 Buy now
06 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
21 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now