MARKET INFRASTRUCTURE SERVICES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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11/09/2511 September 2025 Director's details changed for Mr Martyn Thomas Brush on 2025-09-01

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12/08/2512 August 2025 Compulsory strike-off action has been discontinued

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12/08/2512 August 2025 Compulsory strike-off action has been discontinued

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09/08/259 August 2025 Confirmation statement made on 2025-05-12 with no updates

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09/08/259 August 2025 Registered office address changed from 24 Hanover Square 5th Floor London W1S 1JD England to 14/2E Docklands Business Centre 10-16 Tiller Road London E14 8PX on 2025-08-09

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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29/07/2529 July 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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11/05/2311 May 2023 Registered office address changed from 24 Hanover Square Ground Floor London W1S 1JD England to 24 Hanover Square 5th Floor London W1S 1JD on 2023-05-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CURRSHO FROM 31/08/2020 TO 31/12/2019

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BRUSH / 02/02/2019

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARTYN THOMAS BRUSH / 02/02/2019

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04/09/194 September 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 11 MASONS ARMS MEWS LONDON W1S 1NX ENGLAND

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 63 PLATTS LANE LONDON NW3 7NL UNITED KINGDOM

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23/08/1823 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MS YAN JING / 23/08/2018

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR YAN JING

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01/03/181 March 2018 CESSATION OF YAN JING AS A PSC

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN THOMAS BRUSH

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28/02/1828 February 2018 DIRECTOR APPOINTED MR MARTYN THOMAS BRUSH

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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