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Mithras LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MITHRAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00625424
Record last updated Tuesday, May 17, 2022 8:11:34 AM UTC
Official Address 10 Upper Bank Street Millwall
There are 153 companies registered at this street
Postal Code E145JJ
Sector Other business support service activities n.e.c.

Charts

Visits

MITHRAS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2020 Resignation of one Director (a man) 6254... Resignation of one Director (a man) 6254...
Registry Dec 1, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 29, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) 6254... Resignation of one Director (a man) 6254...
Registry Mar 2, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 5, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 29, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Nov 3, 2011 Change of particulars for director Change of particulars for director
Registry Oct 12, 2011 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Oct 10, 2011 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Oct 6, 2011 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as Director 6254... Appointment of a man as Director 6254...
Registry Feb 1, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 6254... Change of particulars for director 6254...
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 6254... Change of particulars for director 6254...
Registry Oct 22, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2009 Memorandum of association Memorandum of association
Registry Feb 20, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 6, 2009 Annual return Annual return
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Annual return Annual return
Registry Apr 28, 2008 Annual return 6254... Annual return 6254...
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 3, 2007 Annual return 6254... Annual return 6254...
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Nov 3, 2006 Appointment of a director 6254... Appointment of a director 6254...
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of a director 6254... Resignation of a director 6254...
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Resignation of a director 6254... Resignation of a director 6254...
Registry Nov 3, 2006 Resignation of a director Resignation of a director
Registry Nov 3, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars 6254... Notice of change of directors or secretaries or in their particulars 6254...
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Feb 21, 2006 Resignation of a director 6254... Resignation of a director 6254...
Registry Jan 4, 2006 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Financials Feb 18, 2005 Annual accounts 6254... Annual accounts 6254...
Registry Jan 4, 2005 Annual return Annual return
Registry Mar 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Nov 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Jan 10, 2003 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Jan 3, 2002 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Appointment of a director 6254... Appointment of a director 6254...

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