MIS GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Cessation of Andrew James Mclaughlin as a person with significant control on 2025-05-27 |
| 11/06/2511 June 2025 | Notification of Mis Blue Light Services Group Limited as a person with significant control on 2025-05-27 |
| 11/06/2511 June 2025 | Cessation of Christopher Paul Mclaughlin as a person with significant control on 2025-05-27 |
| 09/06/259 June 2025 | Sub-division of shares on 2025-05-27 |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 27/05/2527 May 2025 | Change of share class name or designation |
| 02/05/252 May 2025 | Resolutions |
| 01/05/251 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2024-04-04 |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2024-06-24 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 23/06/2423 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Change of share class name or designation |
| 09/11/239 November 2023 | Purchase of own shares. |
| 25/10/2325 October 2023 | Cancellation of shares. Statement of capital on 2023-09-18 |
| 14/06/2314 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2019-12-11 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | PREVSHO FROM 30/04/2020 TO 30/09/2019 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR STEWART GRANT MCLAUGHLIN |
| 29/04/2029 April 2020 | SECRETARY APPOINTED MR ANDREW JAMES MCLAUGHLIN |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 18/03/2020 |
| 19/12/1919 December 2019 | ALTER ARTICLES 04/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | 04/06/19 STATEMENT OF CAPITAL GBP 100000 |
| 10/07/1910 July 2019 | ADOPT ARTICLES 24/06/2019 |
| 01/07/191 July 2019 | AGREEMENTS 04/06/2019 |
| 05/04/195 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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