MI VEHICLE INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Satisfaction of charge 2 in full |
| 07/06/257 June 2025 | Satisfaction of charge 1 in full |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-04-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 15/02/1615 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP |
| 13/02/1513 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN OAKES / 19/09/2014 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN OAKES / 19/09/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN OAKES / 19/09/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FIELD / 12/02/2015 |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN OAKES / 19/09/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FIELD / 12/02/2015 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/02/1411 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STRETTON |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL STRETTON |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1029 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALLSOPP |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: ASTON WAY LEYLAND PRESTON PR26 7TZ |
| 16/02/0916 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09 |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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