MISTRAS PROPERTIES LIMITED

07799365
UNIT 15 NORMAN WAY OVER CAMBRIDGE CB24 5QE

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2024 accounts Annual Accounts 18 Buy now
05 Aug 2024 officers Appointment of director (Mr Michael Charles Keefe) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Sotirios Vahaviolos) 1 Buy now
22 Nov 2023 accounts Annual Accounts 19 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Appointment of director (Mrs Carol Jane Wylie) 2 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2022 accounts Annual Accounts 16 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 officers Appointment of corporate secretary (Hs Secretarial Limited) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
10 Aug 2021 officers Appointment of director (Dr Jonathan Mark Burns) 2 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
29 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
29 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Mark Timothy Wilkins) 1 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
27 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Termination of appointment of director (Timothy Martin Walsh) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Timothy Martin Walsh) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Phillip Trevor Cole) 1 Buy now
11 Oct 2017 accounts Annual Accounts 10 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
07 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 accounts Annual Accounts 10 Buy now
06 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 39 Buy now
06 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
06 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
03 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2016 accounts Annual Accounts 12 Buy now
09 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/15 38 Buy now
09 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
09 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
28 Jan 2016 officers Appointment of director (Mr Mark Timothy Wilkins) 2 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
06 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
05 May 2015 accounts Annual Accounts 12 Buy now
05 May 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/04/14 1 Buy now
05 May 2015 gazette Gazette Notice Compulsory 1 Buy now
12 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/14 35 Buy now
12 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 30/04/14 3 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 officers Appointment of director (Mr Timothy Peter Bradshaw) 2 Buy now
28 Feb 2014 accounts Annual Accounts 12 Buy now
28 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/04/13 36 Buy now
28 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/04/13 1 Buy now
03 Feb 2014 other Audit exemption statement of guarantee by parent company for period ending 30/04/13 3 Buy now
31 Oct 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 miscellaneous Miscellaneous 1 Buy now
24 Jul 2013 accounts Annual Accounts 13 Buy now
24 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
27 May 2012 officers Change of particulars for director (Phillip Trevor Cole) 2 Buy now
12 Apr 2012 officers Appointment of director (Dr Sotirios Vahaviolos) 2 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2011 incorporation Incorporation Company 44 Buy now