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MIB PORTAL SERVICES LIMITED

Company number 07237920

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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 Nov 2024 AP01 Appointment of Mr Harkamal Phagura as a director on 14 November 2024
02 Jul 2024 TM01 Termination of appointment of Dominic John Clayden as a director on 30 June 2024
01 Jul 2024 AP01 Appointment of Mr Angus Gordon Eaton as a director on 1 July 2024
14 May 2024 AA Accounts for a dormant company made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
07 Aug 2023 TM01 Termination of appointment of Rajeev Arya as a director on 28 July 2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 AP01 Appointment of Christopher Zola Makomereh as a director on 5 July 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 MR01 Registration of charge 072379200001, created on 30 July 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
05 Apr 2019 AP01 Appointment of Mr Rajeev Arya as a director on 1 April 2019
01 Feb 2019 TM01 Termination of appointment of Antony Sherman as a director on 18 January 2019
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jun 2018 TM01 Termination of appointment of Ashton West as a director on 29 June 2018
15 Jun 2018 AP01 Appointment of Mr Dominic John Clayden as a director on 15 June 2018