Mits Wallington LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2016)
- 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
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| Last balance sheet date | 2016-09-30 | |
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| Cash in hand | £11,970 | -191.73% |
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| Net Worth | £270,003 | -12.49% |
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| Liabilities | £86,270 | -286.98% |
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| Fixed Assets | £45,589 | 0% |
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| Trade Debtors | £344,303 | -60.92% |
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| Total assets | £356,273 | -80.78% |
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| Shareholder's funds | £270,003 | -12.49% |
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| Total liabilities | £89,431 | -276.84% |
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MITS WALLINGTON LIMITED
MATRIX IT SOLUTIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04643558 |
| Record last updated | Friday, August 7, 2020 3:12:48 AM UTC |
| Official Address | 5 Prospect House C/o Cvr Global Ocean Way Southampton England So143tj Bargate |
| Postal Code | SO143TJ |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
| Notices | May 30, 2018 | Appointment of liquidators | |
| Notices | May 30, 2018 | Resolutions for winding-up | |
| Registry | May 2, 2018 | Change of registered office address | |
| Registry | Dec 9, 2017 | Striking-off action suspended | |
| Registry | Nov 14, 2017 | First notification of strike - off in london gazette | |
| Registry | Nov 1, 2017 | Striking off application by a company | |
| Registry | Sep 21, 2017 | Persons with significant control | |
| Registry | Jul 25, 2017 | Two appointments: 2 men | |
| Registry | Jul 25, 2017 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust and Shareholder (Above 75%) | |
| Registry | Jul 14, 2017 | Company name change | |
| Financials | Jul 4, 2017 | Annual accounts | |
| Registry | Mar 8, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 31, 2017 | Resignation of one Director | |
| Registry | Jan 31, 2017 | Change of accounting reference date | |
| Registry | Jan 31, 2017 | Resignation of one Director | |
| Registry | Jan 31, 2017 | Resignation of one Director 2599033... | |
| Financials | Jan 31, 2017 | Annual accounts | |
| Registry | Jan 30, 2017 | Resignation of 3 people: one Computer Consultant and one Director (a man) | |
| Registry | Apr 6, 2016 | Three appointments: 3 men | |
| Registry | Feb 24, 2016 | Change of registered office address | |
| Registry | Feb 22, 2016 | Annual return | |
| Financials | Dec 16, 2015 | Annual accounts | |
| Registry | Aug 24, 2015 | Change of accounting reference date | |
| Registry | Feb 2, 2015 | Annual return | |
| Financials | Nov 21, 2014 | Annual accounts | |
| Registry | Apr 7, 2014 | Annual return | |
| Financials | Nov 27, 2013 | Annual accounts | |
| Registry | Nov 20, 2013 | Appointment of a person as Director | |
| Registry | Oct 1, 2013 | Appointment of a woman as Director | |
| Registry | Aug 1, 2013 | Return of allotment of shares | |
| Registry | Jul 26, 2013 | Resolution | |
| Registry | Feb 18, 2013 | Annual return | |
| Registry | Feb 4, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Resolution | |
| Financials | Dec 7, 2012 | Annual accounts | |
| Registry | Mar 9, 2012 | Annual return | |
| Financials | Dec 21, 2011 | Annual accounts | |
| Registry | Mar 2, 2011 | Annual return | |
| Financials | Jan 11, 2011 | Annual accounts | |
| Registry | Apr 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 25, 2010 | Notice of name or other designation of class of shares | |
| Registry | Feb 24, 2010 | Appointment of a man as Director and Computer Consultant | |
| Registry | Feb 15, 2010 | Resignation of one Secretary | |
| Registry | Feb 9, 2010 | Resignation of one Secretary (a woman) | |
| Registry | Jan 27, 2010 | Annual return | |
| Financials | Jan 26, 2010 | Annual accounts | |
| Registry | Jan 22, 2010 | Change of particulars for director | |
| Registry | Jan 22, 2010 | Change of particulars for director 2658056... | |
| Registry | Mar 19, 2009 | Annual return | |
| Financials | Jan 26, 2009 | Annual accounts | |
| Registry | Apr 11, 2008 | Annual return | |
| Financials | Jan 28, 2008 | Annual accounts | |
| Registry | Dec 1, 2007 | Change in situation or address of registered office | |
| Registry | Oct 24, 2007 | Annual return | |
| Registry | Sep 30, 2007 | Change in situation or address of registered office | |
| Financials | Aug 3, 2006 | Annual accounts | |
| Registry | Apr 10, 2006 | Annual return | |
| Registry | Apr 10, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jul 15, 2005 | Annual accounts | |
| Registry | Apr 27, 2005 | Annual return | |
| Financials | Dec 30, 2004 | Annual accounts | |
| Registry | Mar 16, 2004 | Annual return | |
| Registry | Apr 22, 2003 | Appointment of a person | |
| Registry | Apr 11, 2003 | Accounts | |
| Registry | Apr 1, 2003 | Appointment of a man as Sales Director and Director | |
| Registry | Apr 1, 2003 | Appointment of a man as Sales Director and Director 4643... | |
| Registry | Jan 21, 2003 | Two appointments: a man and a woman | |
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