MIB PORTAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 04/04/254 April 2025 | Appointment of Mr Andrew Wilkinson as a director on 2025-03-28 |
| 02/04/252 April 2025 | Termination of appointment of Harkamal Phagura as a director on 2025-03-28 |
| 02/04/252 April 2025 | Termination of appointment of Angus Gordon Eaton as a director on 2025-03-28 |
| 15/11/2415 November 2024 | Appointment of Mr Harkamal Phagura as a director on 2024-11-14 |
| 02/07/242 July 2024 | Termination of appointment of Dominic John Clayden as a director on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Angus Gordon Eaton as a director on 2024-07-01 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 07/08/237 August 2023 | Termination of appointment of Rajeev Arya as a director on 2023-07-28 |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Christopher Zola Makomereh as a director on 2023-07-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | ARTICLES OF ASSOCIATION |
| 26/08/2026 August 2020 | ADOPT ARTICLES 27/07/2020 |
| 04/08/204 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072379200001 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR RAJEEV ARYA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SHERMAN |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHTON WEST |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR DOMINIC JOHN CLAYDEN |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR ANTONY SHERMAN |
| 19/10/1019 October 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR ASHTON WEST |
| 03/10/103 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHANTEL CLAGUE |
| 29/09/1029 September 2010 | COMPANY NAME CHANGED WEIGHTCO 2010 (2) LIMITED CERTIFICATE ISSUED ON 29/09/10 |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1028 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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