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MIP AGENCY LIMITED

Company number NI688745

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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)
04 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
24 Jun 2024 AP01 Appointment of Mr Peter Stewart as a director on 24 June 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Fiona Stewart as a person with significant control on 1 April 2023
03 Oct 2023 PSC01 Notification of Peter Stewart as a person with significant control on 1 April 2023
21 Sep 2023 PSC07 Cessation of Peter Stewart as a person with significant control on 1 April 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2023 PSC01 Notification of Fiona Stewart as a person with significant control on 1 April 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
16 May 2023 AA Micro company accounts made up to 31 March 2023
16 May 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
05 Aug 2022 AP01 Appointment of Mrs Fiona Stewart as a director on 30 July 2022
05 Aug 2022 TM01 Termination of appointment of Peter Stewart as a director on 30 July 2022
03 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
03 Aug 2022 AA01 Previous accounting period shortened from 30 June 2023 to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
03 Aug 2022 PSC01 Notification of Peter Stewart as a person with significant control on 29 July 2022
03 Aug 2022 PSC07 Cessation of William Wilson as a person with significant control on 29 July 2022
03 Aug 2022 AP01 Appointment of Mr Peter Stewart as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of William Wilson as a director on 29 July 2022
03 Aug 2022 AD01 Registered office address changed from 25 Shore Road Holywood BT18 9HX Northern Ireland to 233 Loughan Road Coleraine BT52 1UD on 3 August 2022
29 Jul 2022 CERTNM Company name changed william wilson shelf company number 35 LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
06 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-06
  • GBP 100