- Company Overview for M.I.S PRODUCTS LIMITED (04974100)
- Filing history for M.I.S PRODUCTS LIMITED (04974100)
- People for M.I.S PRODUCTS LIMITED (04974100)
- More for M.I.S PRODUCTS LIMITED (04974100)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | AD01 | Registered office address changed from C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU England to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 19 September 2017 | |
| 22 Mar 2017 | TM01 | Termination of appointment of Karen Amanda Smith as a director on 21 March 2017 | |
| 22 Mar 2017 | TM02 | Termination of appointment of Karen Amanda Smith as a secretary on 21 March 2017 | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 25 Nov 2016 | CH01 | Director's details changed for Mrs Karen Amanda Smith on 25 November 2016 | |
| 26 Oct 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Oct 2016 | SH08 | Change of share class name or designation | |
| 26 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Dec 2015 | AD01 | Registered office address changed from C/O C/O Pjw Accounting Limited Office 3 Hawkesyard Hall Armitage Park Armitage Staffordshire WS15 1PU to C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU on 22 December 2015 | |
| 19 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
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| 13 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 19 Dec 2014 | CH03 | Secretary's details changed for Karen Amanda Smith on 11 July 2014 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mr Paul Anthony Smith on 11 July 2014 | |
| 23 Apr 2014 | AD01 | Registered office address changed from 84 Manor Rise Lichfield Staffordshire WS14 9RF on 23 April 2014 | |
| 11 Mar 2014 | AP01 | Appointment of Mrs Karen Amanda Smith as a director | |
| 19 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders |