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M I BUSINESS SOLUTIONS LIMITED

Company number 05830670

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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)
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
13 Jul 2013 CH01 Director's details changed for Anthony Graham Ibson on 26 May 2013
13 Jul 2013 CH01 Director's details changed for Angus Calum Macnaughton on 25 May 2013
11 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Angus Calum Macnaughton on 23 May 2012
18 Jun 2012 CH01 Director's details changed for Anthony Graham Ibson on 23 May 2012
18 Jun 2012 CH03 Secretary's details changed for Claire Louise Thornton on 26 May 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
10 Aug 2010 AD01 Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne Tyne & Wear NE1 1DE on 10 August 2010
04 Aug 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Angus Calum Macnaughton on 26 May 2010
03 Aug 2010 CH01 Director's details changed for Anthony Graham Ibson on 26 May 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2009 363a Return made up to 26/05/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Jul 2008 363a Return made up to 26/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 363s Return made up to 26/05/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: 8 ilfracombe gardens whitley bay tyne & wear NE26 3SL
05 Feb 2007 288a New director appointed