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MI SYSTEMS DESIGN LIMITED

Company number 11600215

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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)
25 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2022	AD01	Registered office address changed from 3 Raes Yard Bury St. Edmunds IP33 3EY England to 25 the Curlews Bury St. Edmunds IP33 2NL on 7 May 2022	View PDF Registered office address changed from 3 Raes Yard Bury St. Edmunds IP33 3EY England to 25 the Curlews Bury St. Edmunds IP33 2NL on 7 May 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AD01	Registered office address changed from Vale Lodge Workshops Carter Street Fordham Ely CB7 5NG England to 3 Raes Yard Bury St. Edmunds IP33 3EY on 27 August 2021	View PDF Registered office address changed from Vale Lodge Workshops Carter Street Fordham Ely CB7 5NG England to 3 Raes Yard Bury St. Edmunds IP33 3EY on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	TM01	Termination of appointment of Raymond Osborne as a director on 14 August 2021	View PDF Termination of appointment of Raymond Osborne as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2021	TM01	Termination of appointment of Kaz Aran Morris as a director on 25 January 2021	View PDF Termination of appointment of Kaz Aran Morris as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD01	Registered office address changed from Station House the Old Station Higham Bury St Edmunds Suffolk IP28 6NL to Vale Lodge Workshops Carter Street Fordham Ely CB7 5NG on 26 January 2021	View PDF Registered office address changed from Station House the Old Station Higham Bury St Edmunds Suffolk IP28 6NL to Vale Lodge Workshops Carter Street Fordham Ely CB7 5NG on 26 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2019	PSC07	Cessation of Martin William Clayton as a person with significant control on 18 February 2019	View PDF Cessation of Martin William Clayton as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr Kaz Aran Morris as a director on 1 June 2019	View PDF Appointment of Mr Kaz Aran Morris as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Mr Raymond Osborne as a director on 1 June 2019	View PDF Appointment of Mr Raymond Osborne as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AD01	Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ United Kingdom to Station House the Old Station Higham Bury St Edmunds Suffolk IP28 6NL on 14 June 2019	View PDF Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ United Kingdom to Station House the Old Station Higham Bury St Edmunds Suffolk IP28 6NL on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Martin William Clayton as a director on 18 February 2019	View PDF Termination of appointment of Martin William Clayton as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 2 - link opens in a new window - 34 pages (34 pages)

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MI SYSTEMS DESIGN LIMITED

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