MIB-U2 SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Appointment of Miss Tejal Amin as a director on 2023-04-01

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03/04/233 April 2023 Appointment of Mr Pritesh Sanjay Amin as a director on 2023-04-01

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03/04/233 April 2023 Appointment of Mr Nathan Amin as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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12/09/1812 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/01/152 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 22/03/10 STATEMENT OF CAPITAL GBP 100

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25/03/1025 March 2010 DIVIDING SHARES 22/03/2010

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05/01/105 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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22/12/0922 December 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / UMA AMIN / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / UMA AMIN / 02/12/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJESHKUMAR AMIN / 05/11/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH AMIN / 15/03/2008

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26/03/0826 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / UMA AMIN / 15/03/2008

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26/03/0826 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / UMA AMIN / 15/03/2008

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18/12/0718 December 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 COMPANY NAME CHANGED IBM-U2 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/02/05

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19/01/0519 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 DIRECTOR RESIGNED

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17/01/0517 January 2005 SECRETARY RESIGNED

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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