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M.I. DICKSON LIMITED

Company number 00520749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	AP01	Appointment of Mr Neil Vincent Herbert as a director on 8 July 2024	View PDF Appointment of Mr Neil Vincent Herbert as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR04	Satisfaction of charge 005207490014 in full	View PDF Satisfaction of charge 005207490014 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490013 in full	View PDF Satisfaction of charge 005207490013 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490016 in full	View PDF Satisfaction of charge 005207490016 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490020 in full	View PDF Satisfaction of charge 005207490020 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490019 in full	View PDF Satisfaction of charge 005207490019 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490017 in full	View PDF Satisfaction of charge 005207490017 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490021 in full	View PDF Satisfaction of charge 005207490021 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR04	Satisfaction of charge 005207490018 in full	View PDF Satisfaction of charge 005207490018 in full - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Acts of directors ratified 09/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Acts of directors ratified 09/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of M. I. Dickson Holdings Limited as a person with significant control on 9 April 2024	View PDF Notification of M. I. Dickson Holdings Limited as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Michael George Dickson as a person with significant control on 9 April 2024	View PDF Cessation of Michael George Dickson as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR01	Registration of charge 005207490022, created on 3 April 2024	View PDF Registration of charge 005207490022, created on 3 April 2024 - link opens in a new window - 76 pages (76 pages)
26 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR01	Registration of charge 005207490019, created on 24 April 2023	View PDF Registration of charge 005207490019, created on 24 April 2023 - link opens in a new window - 48 pages (48 pages)
24 Apr 2023	MR01	Registration of charge 005207490020, created on 24 April 2023	View PDF Registration of charge 005207490020, created on 24 April 2023 - link opens in a new window - 48 pages (48 pages)
24 Apr 2023	MR01	Registration of charge 005207490021, created on 24 April 2023	View PDF Registration of charge 005207490021, created on 24 April 2023 - link opens in a new window - 48 pages (48 pages)
06 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL

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M.I. DICKSON LIMITED

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