Mitcorp (UK) Ltd was founded on 10 June 1993 with its registered office in Brentford, it's status in the Companies House registry is set to "Active". Meikle, Suzan is listed as a director of the company. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEIKLE, Suzan | 11 June 1993 | 11 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AD01 - Change of registered office address | 17 December 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AD01 - Change of registered office address | 29 December 2017 | |
| AD01 - Change of registered office address | 29 December 2017 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AP01 - Appointment of director | 29 December 2017 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| MR01 - N/A | 15 December 2017 | |
| MR04 - N/A | 15 December 2017 | |
| CH01 - Change of particulars for director | 07 June 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM01 - Termination of appointment of director | 15 October 2013 | |
| TM02 - Termination of appointment of secretary | 15 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2010 | |
| AD01 - Change of registered office address | 24 August 2010 | |
| AD01 - Change of registered office address | 26 July 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363s - Annual Return | 10 September 2008 | |
| 225 - Change of Accounting Reference Date | 04 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 February 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 06 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 123 - Notice of increase in nominal capital | 23 October 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 169 - Return by a company purchasing its own shares | 28 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2004 | |
| 363a - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363a - Annual Return | 10 September 2003 | |
| 363a - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| RESOLUTIONS - N/A | 30 April 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| RESOLUTIONS - N/A | 06 December 1999 | |
| 123 - Notice of increase in nominal capital | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 October 1999 | |
| 363a - Annual Return | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 225 - Change of Accounting Reference Date | 06 May 1999 | |
| 363s - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 287 - Change in situation or address of Registered Office | 11 March 1997 | |
| 287 - Change in situation or address of Registered Office | 03 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| 363s - Annual Return | 06 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1993 | |
| 287 - Change in situation or address of Registered Office | 02 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| NEWINC - New incorporation documents | 10 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2017 | Outstanding |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
| Debenture | 23 September 1999 | Fully Satisfied |
N/A |
