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MISSION SYSTEMS WIMBORNE LIMITED - Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
Company Information
- Company registration number
- 00293529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook Road
- Wimborne
- Dorset
- BH21 2BJ Brook Road, Wimborne, Dorset, BH21 2BJ UK
Management
- Managing Directors
- PRICE, Matthew
- STANBROOK, Jo
- CLARK, Kim
- COX, Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-10-29
- Age Of Company 1934-10-29 89 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Eaton Industries Xx Unlimited Company
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COBHAM MISSION SYSTEMS WIMBORNE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-20
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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MISSION SYSTEMS WIMBORNE LIMITED Company Description
- MISSION SYSTEMS WIMBORNE LIMITED is a ltd registered in United Kingdom with the Company reg no 00293529. Its current trading status is "live". It was registered 1934-10-29. It was previously called COBHAM MISSION SYSTEMS WIMBORNE LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-20.It can be contacted at Brook Road .
Get MISSION SYSTEMS WIMBORNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mission Systems Wimborne Limited - Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
- 1934-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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accounts-with-accounts-type-full (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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certificate-change-of-name-company (2022-03-09) - CERTNM
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-15) - PSC07
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notification-of-a-person-with-significant-control (2021-07-15) - PSC02
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confirmation-statement-with-updates (2021-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-07) - TM02
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-03-18) - SH19
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mortgage-satisfy-charge-full (2021-07-01) - MR04
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accounts-with-accounts-type-full (2021-06-11) - AA
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resolution (2021-03-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-01) - MR04
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legacy (2021-03-18) - SH20
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legacy (2021-03-18) - CAP-SS
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
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resolution (2020-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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change-to-a-person-with-significant-control (2020-06-29) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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memorandum-articles (2020-06-10) - MA
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-30) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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accounts-with-accounts-type-full (2020-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
keyboard_arrow_right 2019
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resolution (2019-09-24) - RESOLUTIONS
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change-of-name-notice (2019-09-24) - CONNOT
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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capital-allotment-shares (2019-05-16) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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capital-allotment-shares (2018-12-19) - SH01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-21) - AP03
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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capital-allotment-shares (2017-08-03) - SH01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-account-reference-date-company-current-extended (2017-06-29) - AA01
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resolution (2017-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-11-27) - AA
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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resolution (2013-02-25) - RESOLUTIONS
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statement-of-companys-objects (2013-02-25) - CC04
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change-person-secretary-company-with-change-date (2013-07-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-made-up-date (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-07-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-made-up-date (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-made-up-date (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-made-up-date (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-22) - AA
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-01-25) - 288a
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legacy (2008-09-11) - 288a
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legacy (2008-09-16) - 288a
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legacy (2008-07-08) - 288b
-
legacy (2008-07-18) - 288a
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legacy (2008-07-22) - 363a
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legacy (2008-09-11) - 288b
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accounts-with-made-up-date (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288c
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legacy (2007-03-03) - 288a
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legacy (2007-03-03) - 288b
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legacy (2007-08-13) - 363s
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legacy (2007-07-12) - 288b
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accounts-with-made-up-date (2007-10-16) - AA
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legacy (2007-04-23) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288b
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legacy (2005-09-16) - 288a
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legacy (2005-07-15) - 363a
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legacy (2005-12-22) - 288b
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legacy (2005-12-22) - 288a
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accounts-with-made-up-date (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 363a
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legacy (2004-07-09) - 288a
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legacy (2004-07-09) - 288b
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accounts-with-made-up-date (2004-11-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288b
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legacy (2003-01-23) - 288c
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legacy (2003-07-10) - 363a
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legacy (2003-05-13) - 288c
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legacy (2003-04-03) - 288a
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-09-04) - 288b
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legacy (2003-08-24) - 288a
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legacy (2003-12-23) - 288a
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accounts-with-made-up-date (2003-11-04) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-18) - AA
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legacy (2002-07-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
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legacy (2001-04-04) - 288a
-
legacy (2001-07-24) - 363a
-
legacy (2001-08-24) - 288c
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accounts-with-made-up-date (2001-11-02) - AA
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legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-30) - AA
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legacy (2000-07-26) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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legacy (1999-07-22) - 288c
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legacy (1999-01-24) - 288b
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accounts-with-made-up-date (1999-08-08) - AA
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363a
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legacy (1998-09-03) - 403a
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auditors-resignation-company (1998-10-05) - AUD
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legacy (1998-04-20) - 288a
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legacy (1998-08-03) - 123
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resolution (1998-08-03) - RESOLUTIONS
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accounts-with-made-up-date (1998-06-22) - AA
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memorandum-articles (1998-08-06) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-08-08) - 363a
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legacy (1997-08-08) - 288c
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accounts-with-made-up-date (1997-06-03) - AA
-
legacy (1997-03-13) - 288c
keyboard_arrow_right 1996
-
legacy (1996-07-09) - 363a
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legacy (1996-02-02) - 288
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legacy (1996-09-26) - 288
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accounts-with-made-up-date (1996-07-15) - AA
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-10-17) - 288
-
legacy (1995-09-18) - 288
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legacy (1995-09-06) - 288
-
legacy (1995-07-13) - 363x
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accounts-with-made-up-date (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363x
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legacy (1994-02-10) - 288
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accounts-with-made-up-date (1994-07-06) - AA
-
legacy (1994-11-30) - 288
-
legacy (1994-08-31) - 288
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legacy (1994-10-21) - 288
-
legacy (1994-11-15) - 288
-
legacy (1994-07-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-13) - 288
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legacy (1993-06-29) - 288
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legacy (1993-07-05) - 363x
-
legacy (1993-07-16) - 288
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accounts-with-made-up-date (1993-07-16) - AA
-
legacy (1993-11-28) - 288
-
legacy (1993-12-19) - 288
-
legacy (1993-12-22) - 288
-
legacy (1993-10-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-06) - 288
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resolution (1992-03-18) - RESOLUTIONS
-
legacy (1992-03-18) - 288
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memorandum-articles (1992-03-18) - MEM/ARTS
-
legacy (1992-11-11) - 288
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accounts-with-made-up-date (1992-07-15) - AA
-
legacy (1992-07-23) - 363x
-
legacy (1992-10-01) - 288
-
legacy (1992-04-22) - 288
keyboard_arrow_right 1991
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resolution (1991-04-22) - RESOLUTIONS
-
legacy (1991-07-02) - 363x
-
legacy (1991-07-25) - 288
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accounts-with-made-up-date (1991-10-23) - AA
-
legacy (1991-09-03) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 288
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accounts-with-made-up-date (1990-10-23) - AA
-
legacy (1990-08-08) - 363
-
legacy (1990-03-05) - 288
-
legacy (1990-01-24) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-23) - AA
-
legacy (1989-08-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-24) - 288
-
legacy (1988-08-12) - 363
-
legacy (1988-05-05) - 288
-
legacy (1988-07-18) - 288
-
legacy (1988-03-11) - 288
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accounts-with-made-up-date (1988-08-12) - AA
-
resolution (1988-09-22) - RESOLUTIONS
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memorandum-articles (1988-09-26) - MEM/ARTS
-
legacy (1988-10-18) - 288
-
legacy (1988-09-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-06) - 403a
-
legacy (1987-02-07) - 288
-
legacy (1987-08-19) - 363
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accounts-with-made-up-date (1987-08-19) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-03) - 288
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accounts-with-made-up-date (1986-08-14) - AA
-
legacy (1986-07-22) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-18) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-16) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-02) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-10-13) - AA
keyboard_arrow_right 1934
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miscellaneous (1934-10-29) - MISC