MIXING SOLUTIONS LIMITED

04453452
PART GROUND FLOOR ALEXANDER HOUSE, 4 STATION ROAD CHEADLE HULME UNITED KINGDOM SK8 5AE

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Change of particulars for director (Peter James Ryan) 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 24 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Annual Accounts 25 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 officers Change of particulars for director (Mark Edward Shanahan) 2 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2021 mortgage Registration of a charge 5 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2021 officers Appointment of director (Mark Edward Shanahan) 2 Buy now
16 Jun 2021 officers Termination of appointment of director (Mark Edgar Self) 1 Buy now
16 Jun 2021 officers Termination of appointment of director (Paul Peterson) 1 Buy now
16 Jun 2021 officers Termination of appointment of director (Mark Hudson) 1 Buy now
16 Jun 2021 officers Appointment of director (Peter James Ryan) 2 Buy now
16 Jun 2021 officers Appointment of director (Jaime Manson Easley) 2 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Christopher Geitner) 1 Buy now
12 May 2021 capital Return of Allotment of shares 3 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2021 accounts Annual Accounts 25 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 accounts Annual Accounts 26 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 25 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2018 accounts Annual Accounts 33 Buy now
19 Dec 2017 incorporation Memorandum Articles 6 Buy now
19 Dec 2017 resolution Resolution 3 Buy now
27 Nov 2017 capital Return of Allotment of shares 8 Buy now
27 Nov 2017 resolution Resolution 1 Buy now
12 Sep 2017 officers Change of particulars for director (Mark Hudson) 4 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Jun 2017 address Move Registers To Registered Office Company With New Address 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Thomas Ferdinand Paul May) 2 Buy now
24 Mar 2017 officers Termination of appointment of secretary (Filex Services Limited) 2 Buy now
24 Mar 2017 officers Appointment of secretary (Christopher Geitner) 3 Buy now
14 Mar 2017 accounts Annual Accounts 24 Buy now
29 Jul 2016 officers Termination of appointment of director (Steven Ty Raynor) 2 Buy now
29 Jul 2016 resolution Resolution 2 Buy now
25 Jun 2016 annual-return Annual Return 20 Buy now
15 Jun 2016 officers Appointment of director (Mark Hudson) 3 Buy now
15 Jun 2016 officers Termination of appointment of director (Candice Samantha Jackson) 2 Buy now
14 Jun 2016 resolution Resolution 1 Buy now
01 Jun 2016 officers Termination of appointment of director (Candice Samantha Jackson) 1 Buy now
19 Apr 2016 accounts Annual Accounts 23 Buy now
21 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Dec 2015 officers Appointment of director (Paul Peterson) 3 Buy now
01 Dec 2015 auditors Auditors Resignation Company 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Timothy Dwyer) 1 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
07 Jul 2015 annual-return Annual Return 10 Buy now
18 Jun 2015 officers Appointment of director (Steven Ty Raynor) 3 Buy now
25 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2014 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 officers Change of particulars for corporate secretary (Filex Services Limited) 1 Buy now
29 Aug 2014 accounts Annual Accounts 23 Buy now
21 Aug 2014 officers Appointment of director (Mark Edgar Self) 3 Buy now
21 Aug 2014 officers Termination of appointment of director (Greogory Andrew Gilligan) 2 Buy now
16 Jun 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 accounts Annual Accounts 23 Buy now
14 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
06 Jun 2013 officers Appointment of director (Greogory Andrew Gilligan) 3 Buy now
21 Jan 2013 officers Appointment of director (Timothy Dwyer) 3 Buy now
21 Jan 2013 officers Termination of appointment of director (Laurence Heck) 2 Buy now
10 Jul 2012 accounts Annual Accounts 25 Buy now
19 Jun 2012 annual-return Annual Return 7 Buy now
06 Oct 2011 accounts Annual Accounts 23 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
10 Dec 2010 accounts Annual Accounts 23 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
23 Jun 2010 officers Change of particulars for director 2 Buy now
23 Jun 2010 officers Change of particulars for director (Candice Samantha Jackson) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Laurence Heck) 2 Buy now
10 May 2010 officers Appointment of director (Candice Samantha Jackson) 3 Buy now
10 May 2010 officers Termination of appointment of director (John Brace) 2 Buy now
01 Nov 2009 accounts Annual Accounts 23 Buy now
23 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
18 Feb 2009 officers Director appointed laurence heck 2 Buy now
11 Feb 2009 officers Appointment terminated director carl rapp 1 Buy now
31 Oct 2008 accounts Annual Accounts 23 Buy now
01 Sep 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
27 Aug 2008 officers Appointment terminated director peter knights 1 Buy now
12 Dec 2007 accounts Annual Accounts 18 Buy now
27 Jun 2007 annual-return Return made up to 02/06/07; full list of members 3 Buy now
16 May 2007 incorporation Memorandum Articles 14 Buy now