MITRE GROUP LIMITED

Name:	MITRE GROUP LIMITED MITRE GROUP LTD
Address:	MOUNT COOK ADVENTURE CENTRE PORTER LANE, MIDDLETON, MATLOCK, ENGLAND, DE4 4LS
Incorporation Date:	1992-11-26

Company Documents

date	name	form type
2022-01-08	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/20	AAMD
2022-12-20	30/12/21 TOTAL EXEMPTION FULL	AA
2022-12-31	CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES	CS01
2021-01-11	APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE	TM01
2021-09-20	30/12/20 TOTAL EXEMPTION FULL	AA
2021-12-09	CESSATION OF PETER LUTZ GEORGE AS A PSC	PSC07
2021-01-11	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWMER	TM01
2021-01-12	DIRECTOR APPOINTED MR LEE MAINWARING	AP01
2021-01-12	SECRETARY APPOINTED MR LEE MAINWARING	AP03
2021-12-09	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES	CS01
2021-12-24	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES	CS01
2021-12-24	16/12/20 STATEMENT OF CAPITAL GBP 3108	SH01
2021-01-11	DIRECTOR APPOINTED MR BROMLEY JOHN SIBSON	AP01
2021-07-22	REGISTERED OFFICE CHANGED ON 22/07/2021 FROMRIVERSIDE BUSINESS CENTRE FOUNDRY LANEMILFORDBELPERDERBYSHIREDE56 0RNENGLAND	AD01
2020-12-22	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES	CS01
2020-10-01	31/12/19 STATEMENT OF CAPITAL GBP 2608	SH01
2020-12-01	30/12/19 TOTAL EXEMPTION FULL	AA
2020-10-01	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2019-02-12	FIRST GAZETTE	GAZ1
2019-02-13	DISS40 (DISS40(SOAD))	DISS40
2019-12-12	30/12/18 TOTAL EXEMPTION FULL	AA
2019-10-28	APPOINTMENT TERMINATED, DIRECTOR SUSAN LIBURD	TM01
2019-09-12	PREVSHO FROM 31/12/2018 TO 30/12/2018	AA01
2019-02-06	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES	CS01
2019-11-21	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-15	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16	AAMD
2018-01-16	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES	CS01
2018-01-16	CESSATION OF TREVOR BOWMER AS A PSC	PSC07
2018-01-16	CESSATION OF TREVOR BOWMER AS A PSC	PSC07
2018-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANDREW JOHN SIBSON	PSC01
2018-06-07	01/05/18 STATEMENT OF CAPITAL GBP 2108	SH01
2018-05-09	DIRECTOR APPOINTED MS SUSAN PATRICIA LIBURD	AP01
2018-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUTZ GEORGE	PSC01
2017-01-11	DIRECTOR APPOINTED MR ROBIN ANDREW JOHN SIBSON	AP01
2017-01-11	SECRETARY APPOINTED MR ROBIN ANDREW JOHN SIBSON	AP03
2017-01-11	APPOINTMENT TERMINATED, DIRECTOR MARIE BOWMER	TM01
2017-01-11	APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWMER	TM01
2017-01-11	APPOINTMENT TERMINATED, SECRETARY TREVOR BOWMER	TM02
2017-01-12	DIRECTOR APPOINTED MR PETER LUTZ GEORGE	AP01
2017-05-26	DIRECTOR APPOINTED MR JOHN HARTUP	AP01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-22	APPOINTMENT TERMINATED, DIRECTOR JOHN HARTUP	TM01
2016-11-30	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	CS01
2016-11-30	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2016-04-14	REGISTERED OFFICE CHANGED ON 14/04/2016 FROMMOLYNEUX BUSINESS PARKWHITWORTH ROAD DARLEY DALEMATLOCKDERBYSHIREDE4 2HJ	AD01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-12-17	26/11/15 FULL LIST	AR01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-12-23	26/11/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-12-23	26/11/13 FULL LIST	AR01
2013-07-19	DIRECTOR APPOINTED MISS JENNIFER ELIZABETH BOWMER	AP01
2013-08-13	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-12-03	APPOINTMENT TERMINATED, DIRECTOR SANDRA HOOTON	TM01
2012-10-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-02-20	26/11/11 FULL LIST	AR01
2012-12-03	26/11/12 FULL LIST	AR01
2011-01-04	26/11/10 FULL LIST	AR01
2011-10-03	31/12/10 TOTAL EXEMPTION SMALL	AA