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MI MANAGEMENT CONSULTANTS LTD.

Company number 11263044

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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)
09 Apr 2024	AD01	Registered office address changed from PO Box 4385 11263044 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 9 April 2024	View PDF Registered office address changed from PO Box 4385 11263044 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 9 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	RP05	Registered office address changed to PO Box 4385, 11263044 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2023	View PDF Registered office address changed to PO Box 4385, 11263044 - Companies House Default Address, Cardiff, CF14 8LH on 19 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
12 Aug 2022	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom to 60 st. Martin's Lane London WC2N 4JS on 12 August 2022	View PDF Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom to 60 st. Martin's Lane London WC2N 4JS on 12 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
23 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2019	AD03	Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA	View PDF Register(s) moved to registered inspection location Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	PSC04	Change of details for Mr Simon Carse as a person with significant control on 19 June 2018	View PDF Change of details for Mr Simon Carse as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC01	Notification of Beatriz Eugenia Crawford-Carse as a person with significant control on 19 June 2018	View PDF Notification of Beatriz Eugenia Crawford-Carse as a person with significant control on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AD02	Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA	View PDF Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MI MANAGEMENT CONSULTANTS LTD.

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