MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
Company number 04251717
- Company Overview for MIS ACTIVE MANAGEMENT SYSTEMS LIMITED (04251717)
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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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 12 Jul 2024 | AP03 | Appointment of Mr Andrew James Mclaughlin as a secretary on 12 July 2024 | |
| 12 Jul 2024 | TM02 | Termination of appointment of Stewart Grant Mclaughlin as a secretary on 12 July 2024 | |
| 04 Jul 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Peter Edward Geoffrey Howe as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Andrew Graham Cooper as a director on 1 January 2024 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 14 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
| 25 Mar 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 21 Dec 2021 | TM01 | Termination of appointment of Jeanette Allerston as a director on 17 December 2021 | |
| 02 Dec 2021 | AP01 | Appointment of Mr Andrew Graham Cooper as a director on 1 December 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
| 14 Apr 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
| 30 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
| 18 Jun 2019 | TM01 | Termination of appointment of Carol Ann Mclaughlin as a director on 4 June 2019 | |
| 18 Jun 2019 | PSC02 | Notification of Mis Group Holdings Limited as a person with significant control on 4 June 2019 | |
| 18 Jun 2019 | PSC07 | Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019 | |
| 18 Jun 2019 | PSC07 | Cessation of Stewart Grant Mclaughlin as a person with significant control on 4 June 2019 | |
| 13 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 06 Oct 2018 | AP01 | Appointment of Mr Andrew James Mclaughlin as a director on 1 October 2018 | |
| 23 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
| 16 Jul 2018 | AD01 | Registered office address changed from Charnwood House Gadbrook Business Centre Rudheath, Northwich Cheshire CW9 7UG to Charnwood House Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7UG on 16 July 2018 |