MITRE SECRETARIES LIMITED

Termination of appointment of William George Henry Yuill as a secretary on 4 Sep 2026

PDF · 1 page

Appointment of Mr Adrian James Bell as a director on 1 Apr 2026

PDF · 2 pages

Termination of appointment of Stephen Samuel Alexander Millar as a director on 31 Mar 2026

PDF · 1 page

Confirmation statement made on 25 Dec 2025 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Mar 2025

Filed on paper · 6 pages

Current accounting period shortened from 30 Apr 2025 to 31 Mar 2025

PDF · 1 page

Confirmation statement made on 25 Dec 2024 with updates

PDF · 4 pages

Total exemption full accounts made up to 30 Apr 2024

Filed on paper · 6 pages

Notification of Cannon Place Holdings Limited as a person with significant control on 7 Nov 2024

PDF · 2 pages

Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 7 Nov 2024

PDF · 1 page

Confirmation statement made on 25 Dec 2023 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Apr 2022

Filed on paper · 6 pages

Confirmation statement made on 25 Dec 2022 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Apr 2021

Filed on paper · 6 pages

Confirmation statement made on 25 Dec 2021 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Apr 2020

Filed on paper · 6 pages

Confirmation statement made on 25 Dec 2020 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Apr 2019

Filed on paper · 6 pages

Confirmation statement made on 25 Dec 2019 with no updates

PDF · 3 pages

Micro company accounts made up to 30 Apr 2018

PDF · 2 pages

Confirmation statement made on 25 Dec 2018 with no updates

PDF · 3 pages

Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 Apr 2018

PDF · 2 pages

Termination of appointment of Martin Charles Mendelssohn as a director on 30 Apr 2018

PDF · 1 page

Total exemption full accounts made up to 30 Apr 2017

Filed on paper · 3 pages