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MOTOR INDUSTRY MANAGEMENT SYSTEMS LIMITED

Company number 03384454

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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)
10 Dec 2024 MA Memorandum and Articles of Association
10 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2024 PSC07 Cessation of Andrew Paul Mcgregor as a person with significant control on 28 November 2024
19 Sep 2024 PSC04 Change of details for Mr Andrew Paul Mcgregor as a person with significant control on 18 September 2024
19 Sep 2024 PSC04 Change of details for Mr Keith Armstrong as a person with significant control on 18 September 2024
19 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
21 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
17 Aug 2021 MR04 Satisfaction of charge 1 in full
17 Aug 2021 MR04 Satisfaction of charge 2 in full
17 Aug 2021 MR04 Satisfaction of charge 3 in full
17 Aug 2021 MR04 Satisfaction of charge 4 in full
17 Aug 2021 MR04 Satisfaction of charge 5 in full
06 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
21 Aug 2020 PSC04 Change of details for Mr Keith Armstrong as a person with significant control on 12 August 2020
18 Aug 2020 CH01 Director's details changed for Mr Keith Armstrong on 14 August 2020
24 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Jun 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018