Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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28 Feb 2024 |
CERTNM |
Company name changed m & I independent financial services LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-27
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07 Feb 2024 |
AP01 |
Appointment of Mr Mark Robert Pearson as a director on 10 January 2022
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07 Feb 2024 |
TM01 |
Termination of appointment of Christopher Feeney as a director on 10 January 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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17 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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06 Jul 2022 |
AP01 |
Appointment of Mr Christopher Feeney as a director on 30 June 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from Moorcroft, 27 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW to 121 West Regent Street Glasgow G2 2SD on 5 July 2022
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05 Jul 2022 |
PSC02 |
Notification of Advanta Solutions Ltd. as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Irene Moore as a person with significant control on 30 June 2022
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05 Jul 2022 |
PSC07 |
Cessation of Douglas Moore as a person with significant control on 30 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Irene Moore as a secretary on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Douglas Moore as a director on 30 June 2022
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04 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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12 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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27 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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